LEI Validation API

Instantly verify the legal entities’ information in real time with Surepass LEI Validation API. The API helps in verifying the legitimacy of the LEI code and associated company information. Integrate the API into your workflow and reduce manual verification.

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Introduction

LEI Code or Legal Entity Identifier is a 20-character alphanumeric code. It helps in identifying companies that are involved in financial transactions globally. In India, organizations must use LEI for large transactions. The LEI Validation API simplifies the verification with automation and reduces the risk of errors.

How does it work?

Input: Enter the LEI Code.
Output: Get the following details:
- LEI Number
- Entity Address
- Country
- Region
- City
- Zip Code

Use Cases

Banking and Financial Institutions

The LEI Validation API automates the verification process for large corporate transactions. It ensures compliance with RBI and KYC regulations. It reduces manual errors and enhances the business onboarding process.

FinTech Platforms

It helps verify the LEI codes before enabling cross-border payments or FX trades. It prevents fraudulent transactions and confirms that the entity is authentic.

Auditors and Legal Firms

Auditors and legal firms can integrate the API into their workflow for regulatory filings or audit reports.

Benefits of Verifying with our API

Plug and Play

The API is straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

Prevent risk of error and fraud with accurate verification of LEI code and entity information with the LEI Validation API.

Accurate and Reliable

Our system checks the information. Therefore, the results are always correct and legitimate.

Plug and Play

The API is straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

Prevent risk of error and fraud with accurate verification of LEI code and entity information with the LEI Validation API.

Accurate and Reliable

Our system checks the information. Therefore, the results are always correct and legitimate.

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Frequently asked questions?

Still have any question? Please contact our sales team

Contact our sales team

What is a Legal Entity Identifier Number?

It is a 20-character alphanumeric code used to identify legal entities involved in financial transactions globally.

Why is LEI Verification Important?

It helps confirm whether the entity is legally registered, active, and authorized to perform financial operations.

How to check if LEI is valid?

You can check the validity of the legal entity identifier code through the LEI Validation API.

Can I validate LEIs from any country?

Yes, you can validate LEIs from any country.

What are the benefits of using this API?

These are the benefits businesses get: Automate LEI Validation Reduced Manual Effort Instant and Accurate entity verification Fraud Prevention

Does the API provide accurate results?

Yes, the API provides accurate results.

Still have any question? Please contact our sales team

Contact our sales team

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