RapidLEI

RapidLEI

Ubisecure
+
+

Related Products

  • Sumsub
    227 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • Filejet
    52 Ratings
    Visit Website
  • CredentialingSpectrum
    5 Ratings
    Visit Website
  • iDenfy
    277 Ratings
    Visit Website
  • RemotePeople
    493 Ratings
    Visit Website
  • Flashcloud
    32 Ratings
    Visit Website
  • ContractSafe
    321 Ratings
    Visit Website
  • Hyperproof
    350 Ratings
    Visit Website

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.

About

Steward is an end-to-end onboarding and Know Your Customer (KYC) platform built for an AI age that streamlines the entire verification process from identity capture through automated checks. The platform integrates a smooth digital workflow including document capture, face-match, liveness detection and identity verification, with AI-driven decisioning and risk-scoring that adapt in real time to changing regulations and threats. It supports multi-jurisdictional compliance, automates sanctions and watch-list screening, and triggers alerts and case management workflows when higher-risk scenarios emerge, helping firms scale due-diligence without manual-intensive review. The system features APIs and embeds easily into existing customer-facing journeys, reducing drop-off and improving conversion, while giving compliance teams a unified dashboard to monitor status, audit trails and risk metrics.

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

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

Audience

Financial services, fintechs and businesses requiring a solution to automate KYC and onboarding while maintaining compliance and minimizing manual effort

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

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

Pricing

No information available.
Free Version Not 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

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

Review this Software

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 Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Ubisecure
Founded: 2002
rapidlei.com

Company Information

Steward
United States
getsteward.ai/

Alternatives

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation
kompany

kompany

Moody's Analytics

Categories

Categories

KYC Supported

Integrations

No info available.

Integrations

No info available.
Claim RapidLEI and update features and information
Claim RapidLEI and update features and information
Claim Steward and update features and information
Claim Steward and update features and information