GLEIF MCP Server

Verify any company's legal identity in one question. Look up LEI codes, validate counterparties, and trace corporate ownership structures using the official GLEIF database. Covers 2.8M+ entities across 200+ jurisdictions.

29 tools for LEI lookup, entity search, BIC/SWIFT cross-referencing, corporate ownership, and batch validation. Works with Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, and other MCP-compatible tools.

Use Cases

• 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
• Financial Analysis: Cross-reference securities (ISIN) and banks (BIC/SWIFT) with their legal entities
• Data Enrichment: Batch-process company lists to add LEI data

What is LEI?

The Legal Entity Identifier (LEI) is a 20-character alphanumeric code that uniquely identifies legal entities participating in financial transactions worldwide. It's mandated by 200+ regulations including MiFID II, EMIR, Dodd-Frank, and DORA.

LEI Format (ISO 17442):

• Characters 1-4: LOU (Local Operating Unit) prefix
• Characters 5-18: Entity-specific identifier
• Characters 19-20: Check digits (mod 97 validation)

Example: HWUPKR0MPOU8FGXBT394 (Apple Inc.)

Features

Core Capabilities

• LEI Lookup: Get full entity details by LEI code
• Batch Lookup: Look up multiple LEIs in a single request (up to 100)
• Entity Search: Find companies by name with fuzzy matching and pagination
• LEI Validation: Verify format, check digits (ISO 17442), and registration status

Financial Identifiers

• BIC/SWIFT Lookup: Find bank LEIs from BIC codes
• ISIN Lookup: Find security issuer LEIs from ISIN codes
• Country Browse: List entities by jurisdiction

Relationships & Compliance

• Corporate Ownership: Parent companies, subsidiaries, ultimate parents
• Fund Relationships: Fund managers, umbrella funds, sub-funds
• Reporting Exceptions: Level 2 data exceptions with reasons
• LEI Issuers: List and details of all Local Operating Units (LOUs)

Performance & Reliability

• Fast Responses: Results are cached locally, so repeat queries return instantly
• No API Key Needed: Works out of the box with GLEIF's public API
• Handles Errors Gracefully: Automatic retries on timeouts or temporary failures
• Stays Within Limits: Built-in rate limiting prevents hitting GLEIF's quotas

Installation

Download Binary

Pre-built binaries for all platforms on the releases page:

# macOS/Linux - download and make executable
chmod +x gleif-mcp-server-darwin-arm64

Build from Source

Requires Go 1.25+:

git clone https://github.com/olgasafonova/gleif-mcp-server.git
cd gleif-mcp-server
go build -o gleif-mcp-server .

Install via Go

go install github.com/olgasafonova/gleif-mcp-server@latest

AI Agent Setup

Quickest start: Using Claude Desktop? Just add the config below and restart. Using an IDE like Cursor? Same idea, different config file

... View full README on GitHub