Requirements Desk

Working operationkybsupplier verificationleiedgar

Look up an LEI, registered address and SEC registration by company name

Give a legal name, an LEI, a CIK or a ticker; get the matching LEI records (legal and headquarters address, status, renewal date, registration authority) and the EDGAR registration in one JSON answer.

Inputs and outputs

Inputs: name (with an optional ISO country code to narrow it), lei (20 characters), cik or ticker.

Outputs: for each LEI record, the LEI, legal name, jurisdiction, entity status, registration status and next renewal date, legal and headquarters addresses, and the registration authority with the company's local registry identifier; for an SEC filer, the CIK, name, SIC code, state of incorporation, business address and ten most recent filings.

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