RapidLEIUbisecure
|
kompanyMoody's Analytics
|
|||||
Related Products
|
||||||
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
Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses.
|
|||||
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
AML software for companies wanting to access primary source business information
|
|||||
Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
|
Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
|
|||||
API
Offers API
Not Supported
|
API
Offers API
Supported
|
|||||
Screenshots and VideosNo 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/
|
Reviews/
|
|||||
Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
|
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
|
|||||
Company InformationUbisecure
Founded: 2002
rapidlei.com
|
Company InformationMoody's Analytics
Founded: 1909
United States
www.kompany.com
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Integrations
Appway Digital Banking
Not Supported
Quickwork
Not Supported
|
||||||
|
|
|