GLEIF

소개

This Model Context Protocol (MCP) server empowers AI assistants and MCP-compatible tools (like Claude Desktop, Cursor, and VS Code with Continue) to interact directly with the Global Legal Entity Identifier (LEI) database via GLEIF's public API. It enables users to look up company identities, verify legal entities, and explore complex corporate ownership structures, streamlining critical processes such as Know Your Customer (KYC), regulatory compliance checks, and due diligence. The server integrates seamlessly with AI, allowing natural language queries to retrieve structured answers instantly, all while handling API intricacies like caching, rate limiting, and error recovery without requiring an API key.

주요 기능

• LEI Lookup: Retrieve full entity details by LEI code
• Batch LEI Lookup: Query up to 100 LEIs in a single request
• Corporate Ownership: Explore direct and ultimate parent companies, subsidiaries, and fund relationships
• LEI Validation: Verify LEI format, check digits, and registration status
• 0 GitHub stars
• Entity Search: Find companies by name with fuzzy matching and pagination

사용 사례

• 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