OpenCheck LEI Due Diligence Lookup

About

Run customer due diligence on a legal entity from its Legal Entity Identifier (LEI). Resolves the GLEIF record, fans out to 30+ national company registers and open datasets, maps results to the Beneficial Ownership Data Standard (BODS v0.4), and returns an ownership-and-control graph annotated with sanctions, PEP, debarment, offshore-leaks, FATF-jurisdiction and complex-structure risk signals. Primary endpoint: GET /lookup?lei=. Streaming variant for incremental results: GET /lookup-stream. Open data, no API key required.

Capabilities

Provenance