Information

About the Features

Alerts (Registration required)

You may turn on change alerting for any LEI record. Click on the ‘Alert on Change’ button whilst you are looking at the lei record. The list of all Legal Entities records that you are currently monitoring is displayed on the "ALERTS" page. When the new file is downloaded from the GLEIF site its data is first compared with our current dataset to determine if any changes have occurred. For all the LEI record that has changed which you've expressed an interest in via a search alert or directly an email alert will be generated containing those changes.

API (Registration required)

You can access all the features of the LEIFinder.com website using a RESTful API. For convenience you can create tokens that you can use inplace of having to login.

Saved Searches (Registration required)

When entering search text or filtering requirements as normal using the main Search page, you can now click 'Save Current Searches' under the 'Searches' option. You specify a name for your search query, and can also elect to be notified whenever anything about that search query changes. Instead of entering search text manually each time you can now click searches and select the saved search you would like to use

Configurable Search Results Columns (Registration required)

You can choose from a set of available fields that you wish to display in the search results based on your use case.

Lists (Registration required)

You can save Legal Entity Records into named lists and search on only those lists. The system also supports the ability to upload a CSV file containing various fields giving the user the option to dynamically map the rows into a list.

Copy to Clipboard(Registration required)

When accessing a single LEI Record you can copy all the details into your clipboard by clicking the 'Copy To Clipboard' button you may then paste the entity details into another application such as excel

LEI Change History

Every time that we load data from the GLEIF website we produce a list of changes that happened to the entity. This is available at the bottom of each LEI record details page. You can elect to be notified of these changes via our ALERTING feature.

Searching

Enter any information that you know about about the legal entity you want to find into the search box on the LEIFinder.com main page The search results will return all legal entity records containing your entered text fragment within its record. The search is not case sensitive and the results are returned in relevancy order, where the top results is most likely the one you'd want.

Filtering searches (Registration required)

You have the option to filter the results via a number of fields eg Country/City/Zip/Postcode/Entity Status/Registration Status/Business Registration Code/Legal Form and LOU Name.

About the LEI Data

The source data that this website uses can be found at the GLEIF website https://www.gleif.org. According to GLEIF:

“The Global Legal Entity Identifier Foundation (GLEIF) publishes daily an updated so-called ‘concatenated file’ which includes all legal entity identifiers (LEIs) issued globally and related LEI reference data published by pre Local Operating Units (pre-LOUs) compliant with the  common data file (CDF) format”.

For more information please see https://www.gleif.org/services/gleif-services/access-lei-data/general-information .


Overview of our LEI Search Facility

Our LEI Search facility downloads and makes freely available exactly the same data freely available via the GLEIFS site and other sites providing such LEI data, but allows intuitive searching capability. Registered users on our site have access to additional functionality such as the ability to export search results to a CSV file, to be alerted when specific LEI records change as well as search based alerts. The ability perform matching against uploaded csv files containing legal entity data.

We are constantly looking to expand our functionality, so do please provide us with any of your feedback by emailing us on sales@leifinder.com

There are terms and conditions for the service we offer as stated below. These apply currently to both non-registered and registered users.


Terms and Conditions

1. General

The data on LEIFinder.com's website is taken from the GLEIFS website at https://www.gleif.org, and all the data so directly obtained is free to access on this site. The purpose of this LEIFinder website is provide single searching facility, and also providing registered users with additional functionality. However, LEIFinder.com assumes no responsibility for the accuracy of this data, the contents of any portal currently accessed to obtain such data, nor any linked content of such portals. In some cases the source data may have errors, and/or multiple sources for the same item of data may not be in agreement as to the data values. Whilst LEIFinder.com will make every endeavour to consolidate and correct such discrepancies, we can make no promise as to the full quality and accuracy of the data. You use the data from our LEIFinder website entirely at your own risk.

LEIFinder is therefore provided 'As is' and on an 'Is Available' basis without any representations or any kind of warranty made (whether express or implied by law) to the extent permitted by law, including the implied warranties of satisfactory quality, fitness for a particular purpose, non-infringement, compatibility, security and accuracy.

Under no circumstances will we be liable for any of the following losses or damage (whether such losses were foreseen, foreseeable, known or otherwise): (a) loss of data; (b) loss of revenue or anticipated profits; (c) loss of business; (d) loss of opportunity; (e) loss of goodwill or injury to reputation; (f) losses suffered by third parties; or (g) any indirect, consequential, special or exemplary damages arising from the use of LEIFinder facility regardless of the form of action.

We do not warrant that functions contained in LEIFinder content will be uninterrupted or error free, that defects will be corrected, or that LEIFinder or its hosted servers are free of viruses or bugs.

We aim to respect the copyright of others. If you see anything on this website that you feel infringes this, or for any other information, please contact us on sales@leifinder.com.

These terms and conditions are effective from 25th of July 2017 and are subject to change. In this event, the new terms and conditions will be reflected on this website and your continued use will signify acceptance of these changes.


2. Google Analytics & Cookies

This website uses Google Analytics, a web analytics service provided by Google, Inc. (“Google”). Google Analytics uses “cookies”, which are text files placed on your computer, to help the website analyse how users use the website. The information generated by the cookie about your use of the website (including your IP address) will be transmitted to and stored by Google on servers in the US. Google will use this information for the purpose of evaluating your use of the website, compiling reports on website activity for website operators and providing other services relating to website activity and Internet usage. Google may also transfer this information to third parties where required to do so by law, or where such third parties process the information on Google's behalf. Google will not associate your IP address with any other data held by Google. You may refuse the use of cookies by selecting the appropriate settings on your browser; however this may impact your access to certain functionality provided on this website. By using this website, you consent to the processing of data about you by Google in the manner and for the purposes set out above.


3. Use of Personal Information

We may collect personal identification information from users in a variety of ways, including, but not limited to, when you visit our website, register on the website, subscribe to a newsletter, fill out a form, and in connection with other activities, services, features or resources we make available on our website. You may be asked for, as appropriate, name, company email address and phone number. You may voluntarily submit such information to us or visit our website anonymously; however this may impact your access to certain functionality provided on this website.

LEIFinder.com may collect and use your personal information for the following purposes:

  • To improve customer service: Information you provide helps us respond to your customer service requests and support needs more efficiently.
  • To personalize user experience: We may use aggregated information to understand how our users as a group use the services and resources provided on our website.
  • To improve our website: We may use feedback you provide to improve our products and services.
  • To send periodic emails: If you decide to opt-in to our mailing list, you will receive emails that may include company news, updates, related product or service information, etc. If at any time you would like to unsubscribe from receiving future emails, we include detailed unsubscribe instructions at the bottom of each email.

We do not sell, trade, or rent users personal identification information to others. We may share generic aggregated demographic information not linked to any personal identification information regarding visitors and users with our business partners, trusted affiliates and advertisers for the purposes outlined above. We may use third party service providers to help us operate our business and the website or to administer activities on our behalf, such as sending out newsletters or surveys. We may share your information with these third parties for those limited purposes only provided that you have given us your permission.


4. Security of Personal Information

We adopt appropriate data collection, storage and processing practices and security measures to protect against unauthorized access, alteration, disclosure or destruction of your personal information, username, password, email addresses, transaction information and data stored on our website.


5. Payment Terms and Fees

Use of Free Subscriptions. Unless stated otherwise, Customer’s subscription to any of LEIFinder.com free Services do not require the payment of a subscription fee. For the avoidance of doubt, Customer’s right and license to access, use, execute any of LEIFinder.com free Services are not guaranteed for any period of time and LEIFinder.com reserves the right, in its sole and absolute discretion, to restrict, limit or terminate the use of "free" or "basic" versions of any of the Services by any individual, entity or group of entities.

For the sake of clarity, the licenses granted to you do not permit you to share your username, password, and/or API key with any other person or with multiple users on a network or otherwise. Sharing your username, password, and/or API key with any other person or with multiple users on a network for any purpose shall be deemed to be a breach of these T&Cs and shall give LEIFinder.com the right to terminate these T&Cs with immediate effect.


6. Term and Termination

Right to Terminate. LEIFinder.com may, in its sole discretion, immediately terminate this Agreement and Customer’s subscription, license and right to use the Service if (i) Customer fails to make timely payments of subscription fees as required for access to its account; (ii) Customer breaches the material terms of this Agreement; (iii) Customer is found to have falsified its registration information or LEIFinder.com is otherwise unable to verify or authenticate information Customer provided to LEIFinder.com upon registration; or (iv) LEIFinder.com decides, in its sole discretion, to discontinue offering the Service to its users. In the event of discontinuance by LEIFinder.com, Customer shall be entitled to reimbursement of a pro rata portion of any unused prepaid fees paid hereunder to LEIFinder.com.

Effect of Termination. Upon expiration or termination for any reason, Customer shall no longer be authorized to use the Service. When Customer’s access to the Service is terminated and/or Customer’s subscription is canceled, Customer will no longer have access to data and other material that Customer may have stored in connection with the Service and that material may be deleted by LEIFinder.com. LEIFinder.com shall not be liable to Customer or any third party for termination of the Service, deletion of data, or Customer’s use of the Service. All disclaimers, limitations of warranties and damages, and confidential commitments set forth in this Agreement or otherwise existing at law shall survive any termination, expiration or rescission of this Agreement.