Company KYB Lookup
Resolve company names to their LEI and SEC CIK in one run
What it does
KYB lookup for a list of company names. Returns the GLEIF LEI, legal name, entity status and an EU headquarters flag, plus the SEC EDGAR CIK when the filer name matches. Pair it with the EU VAT Validator for VAT checks. No API key required.
Built in
- ✓ Resolve company names to LEI and SEC CIK
- ✓ GLEIF and SEC EDGAR in one run
- ✓ Flags EU-headquartered entities for a VAT check
- ✓ Returns null rather than a wrong CIK
- ✓ Counterparty and supplier verification
Guides & tutorials
Ask an AI for a Company's SEC CIK and It Will Lie to You. Here Is the Fix.
An AI that remembers is not an AI that verifies. This is the exact diligence flow: legal identity from GLEIF, filings from EDGAR, funding, engineering activity and hiring, run from Claude via MCP, grounded in real registries, for about sixteen cents a company.
Company KYB API: Resolve LEI and SEC CIK, Then Check EU VAT
Resolve a list of company names to GLEIF LEIs and SEC EDGAR CIKs in one run, flag EU entities, then validate their VAT numbers with VIES. Python included.
EU VAT Validator: Bulk VIES Verification Without an API Key
Validate EU VAT numbers in bulk via the official VIES service. Returns validity, registered company name, and address. No API key required. Empty results are never charged.
Related scrapers
SEC EDGAR Filings
Structured SEC filings ready for AI and RAG pipelines
EU VAT Validator
Bulk EU VAT number verification via official VIES
World Bank Trade Scraper
Imports and exports by country and product, from World Bank WITS
GLEIF LEI Lookup
Legal entity identifiers and company data from GLEIF
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