Requirements Desk

Working operationkybsupplier verificationleiedgar

Company data and verification

Registry data about companies: legal identifiers, registered addresses, registration status and SEC filings, from GLEIF and SEC EDGAR.

Company data from public registries

Company information is published by several public registries. The Global LEI Index lists legal entities that hold a Legal Entity Identifier, with their legal and headquarters addresses and registration status. SEC EDGAR lists companies that file with the US Securities and Exchange Commission, with their industry code, state of incorporation and filings.

This service queries both registries in one call and returns their records with the registry and retrieval time for each.

What happens to a request

The lookup runs immediately against GLEIF's public LEI API and, when you give a CIK or ticker, SEC EDGAR's submissions API. The answer lists every matching LEI record with its registration status and the registry it came from. Nothing is inferred: a company with no LEI and no SEC filings returns no match, and the answer says so.

What you get

A JSON answer with each matching LEI record (LEI, legal name, jurisdiction, legal and headquarters addresses, registration status and next renewal date, the registration authority and its local identifier) and, where requested, the EDGAR registration (CIK, name, SIC code, state of incorporation, addresses, the ten most recent filings).

Scope and limits

Worldwide for LEI records (any jurisdiction that issues LEIs); United States for SEC EDGAR registrations.

What you can specify

Operations

GET /entity-verification/op/lookup

LEI records matching a name or an LEI, and the SEC EDGAR registration for a CIK or ticker, each with its registry source and retrieval time.

Price: this operation is paid per call with x402; payment is not enabled on this deployment, so calls answer that it is unavailable.

ParameterTypeMeaning
namestringLegal name or part of it
leistringA 20-character LEI
cikstringSEC CIK
tickerstringStock ticker of an SEC filer
countrystringISO 3166 alpha-2 code to narrow a name search

Example answer:

{
  "query": {
    "name": "Apple Inc.",
    "ticker": "AAPL"
  },
  "lei_records": [
    {
      "lei": "HWUPKR0MPOU8FGXBT394",
      "legal_name": "Apple Inc.",
      "jurisdiction": "US-CA",
      "entity_status": "ACTIVE",
      "registration_status": "ISSUED",
      "next_renewal": "2027-03-08",
      "legal_address": "C/O C T Corporation System, 330 N. Brand Blvd, Suite 700, Glendale, US-CA, 91203, US",
      "headquarters_address": "One Apple Park Way, Cupertino, US-CA, 95014, US",
      "registration_authority": "RA000598",
      "registration_authority_entity_id": "806592"
    }
  ],
  "edgar": {
    "cik": "0000320193",
    "name": "Apple Inc.",
    "sic": "3571",
    "sic_description": "Electronic Computers",
    "state_of_incorporation": "CA",
    "business_address": "ONE APPLE PARK WAY, CUPERTINO, CA, 95014",
    "recent_filings": [
      {
        "form": "10-K",
        "filed": "2026-11-03",
        "accession": "0000320193-26-000026"
      }
    ]
  },
  "sources": [
    {
      "registry": "GLEIF",
      "url": "https://api.gleif.org/api/v1/lei-records/HWUPKR0MPOU8FGXBT394",
      "retrieved_at": "2026-11-03T19:05:00Z"
    },
    {
      "registry": "SEC EDGAR",
      "url": "https://data.sec.gov/submissions/CIK0000320193.json",
      "retrieved_at": "2026-11-03T19:05:00Z"
    }
  ],
  "not_found": []
}

Sources: GLEIF LEI API (CC0 1.0); SEC EDGAR submissions API (US government work, public). Limits: at most 10 LEI records per answer; EDGAR only for a CIK or a ticker in SEC's company list.

Next step

Call GET /entity-verification/op/lookup with name, lei, cik or ticker. It is paid per call over x402; the price and network are in the 402 answer. Or describe a verification you need that this does not cover.

Or send JSON to POST /entity-verification/requests (schema: /entity-verification/schema.json). Example:

{
  "action": "verify",
  "need": "Confirm that the supplier Siemens Energy AG is a registered company and get its registered address before we pay a deposit.",
  "specifications": {
    "legal_name": "Siemens Energy AG",
    "jurisdiction": "DE",
    "checks_needed": [
      "registered address",
      "registration status"
    ]
  }
}

Sources for statements on this page