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by olgasafonova • Uncategorized
Provides tools to verify and lookup company legal identities using the official GLEIF database.
Verify counterparty identities and validate LEIs for compliance and onboarding.
Research corporate ownership structures and ultimate parent companies.
Cross-reference financial identifiers like BIC/SWIFT and ISIN with legal entities.
The GLEIF MCP Server enables fast and reliable lookup of Legal Entity Identifiers (LEIs) and related financial identifiers such as BIC/SWIFT and ISIN. It supports batch lookups, entity searches with fuzzy matching, corporate ownership tracing, and compliance checks without requiring API keys. The server caches results locally for performance and handles rate limiting and retries automatically, making it ideal for KYC, compliance, due diligence, and financial analysis workflows.