Who is this company, officially? Global LEI lookup and legal-entity search against GLEIF, the ISO 17442 registry behind KYB, MiFID and EMIR reporting. Verify an LEI's checksum and registration status, or search 2.9M+ entities by name and country to find the right identifier. Flags LAPSED, DUPLICATE and RETIRED registrations that a naive first-hit lookup would wire into a KYB record. Deterministic: no LLM.
Who is this company, officially? Global LEI lookup and legal-entity search against GLEIF, the ISO 17442 registry behind KYB, MiFID and EMIR reporting. Verify an LEI's checksum and registration status, or search 2.9M+ entities by name and country to find the right identifier. Flags LAPSED, DUPLICATE and RETIRED registrations that a naive first-hit lookup would wire into a KYB record. Deterministic: no LLM.
Is this EU VAT number valid? Live VIES check against the European Commission's official VAT Information Exchange System — validate a European VAT id, verify a business tax id before invoicing, confirm B2B reverse-charge / zero-rating eligibility. Returns the registered trader name and address where the member state discloses them. Deterministic: no LLM. Distinguishes a genuinely invalid number from a member state whose system is merely offline, which VIES itself does not do cleanly.
