RapidLEI

RapidLEI

Ubisecure
+
+

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About

Ability to search millions of company records across multiple jurisdictions. Whether it is a company, LEI, or stock search, let us help you during your KYC journey. Our AML video tutorials are specifically tailored to meet the needs of regulated sectors that are obligated to comply with Anti-Money Laundering (AML) regulations. Our AML online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level. Search registered companies via our directory and view their details. Get LEI data and results of every legal entity that has an LEI profile. Search major listed companies data by using our stock search. Search and obtain basic details of registered companies, LEIs, and publicly listed companies. A user-friendly interface provides a smoother and faster search. On-demand online courses, tutorials, and explainer videos related to AML topics.

About

RapidLEI is a GLEIF-accredited Legal Entity Identifier (LEI) issuer, the largest LEI issuer worldwide by active LEIs, accredited since 2018 and part of Ubisecure. It registers, renews, transfers and manages LEIs for 450,000+ organisations, funds and trusts in 150+ jurisdictions, with most LEIs issued the same day. Free LEI search covers the full GLEIF Global LEI Index of 3.2m+ records. Search by company name, LEI, ISIN or BIC with no account. Each record is summarised in plain language: valid, lapsed or retired, next renewal date, register-verified or entity-supplied data, and direct and ultimate parent ownership. Level 1 and Level 2 data, Policy Conformity Flag, bulk lookup and JSON export included. EnterpriseLEI gives corporate groups and firms managing client LEIs one dashboard for bulk registration, automated multi-year renewal, lapse monitoring and transfers. REST API for KYB and onboarding workflows. GLEIF Validation Agent framework for banks.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Enterprises looking for a solution to search registered companies and view their details

Audience

Compliance, KYB, onboarding and operations teams in banks, payment providers, asset managers, corporate service providers and regulated enterprises that must register, verify or manage Legal Entity Identifiers

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

€70 p.a. (registration)
Free Version Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

KYC Lookup
Founded: 2017
United Kingdom
www.kyclookup.com

Company Information

Ubisecure
Founded: 2002
rapidlei.com

Alternatives

Alternatives

kompany

kompany

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Categories

eLearning Content Supported

Categories

Integrations

No info available.

Integrations

No info available.
Claim KYC Lookup and update features and information
Claim KYC Lookup and update features and information
Claim RapidLEI and update features and information
Claim RapidLEI and update features and information