GLEIF MCP Server
Verify any company's legal identity in one question. Look up LEI codes, validate counterparties, and trace corporate ownership structures using the official GLEIF database. Covers 2.8M+ entities across 200+ jurisdictions.
12 tools for LEI lookup, entity search, BIC/SWIFT cross-referencing, corporate ownership, and batch validation. Works with Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, and other MCP-compatible tools.
Use Cases
- KYC & Onboarding: Verify counterparty identities before signing contracts
- Compliance Checks: Validate LEIs for MiFID II, EMIR, or DORA reporting
- Due Diligence: Research corporate ownership chains and ultimate parents
- Financial Analysis: Cross-reference securities (ISIN) and banks (BIC/SWIFT) with their legal entities
- Data Enrichment: Batch-process company lists to add LEI data
What is LEI?
The Legal Entity Identifier (LEI) is a 20-character alphanumeric code that uniquely identifies legal entities participating in financial transactions worldwide. It's mandated by 200+ regulations including MiFID II, EMIR, Dodd-Frank, and DORA.
