Data Points

🆔 Legal Entity Identifier

🔗 Analyst pivots

🔌 Sources that yield Legal Entity Identifier (3)

🧭 Disciplines

🎯 Mission Domains

🔍 Lookup

🔄 Live Datasets & APIs (3 key-free · ingestible)

📜 Playbook — Legal Entity Identifier exploitation

1. Direction — frame the requirement for Legal Entity Identifier: what decision does this support, by when?
2. Collection — pull the 3 mapped sources (3 free) and the native workbench; capture provenance and observe OPSEC.
3. Processing — normalize, de-duplicate and enrich the collected data.
4. Analysis — correlate against local holdings; apply ACH; assign confidence.
5. Dissemination — open a case, draft a report, share via STIX/MISP.
6. Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

🧩 Advanced Capabilities

✨ Enrichment pathways

🎫 Legal Entity Identifier

A Legal Entity Identifier is a 20-character ISO 17442 code uniquely identifying a legally distinct entity participating in financial transactions. It provides a global, authoritative key for entity resolution and parent/child ownership disclosure, cutting through inconsistent local registry naming.

Format: 20 alphanumeric chars: 4-char LOU prefix + 2 reserved zeros + 12-char entity part + 2 ISO 7064 MOD 97-10 check digits (e.g. 5493001KJTIIGC8Y1R12)

📡 How it is collected

• GLEIF LEI search by name or ID
• Regulatory filings (MiFID, EMIR, Dodd-Frank)
• Swift/ISO 20022 payment messages
• Trade repository reports
• Company disclosure documents
• Bond prospectuses

📚 Enrichment & validation sources

🔗 Pivot to

🧩 Analysis & hunting techniques

• ISO 7064 checksum validation
• Level-2 parent/child relationship traversal
• LOU (registration authority) provenance check
• Lapsed/retired status monitoring
• Cross-mapping LEI to ISIN/BIC/MIC
• Duplicate-entity reconciliation

🔧 Tools

• GLEIF API
• OpenCorporates
• OpenSanctions Yente
• Python (leidata)
• Neo4j
• Maltego

⚡ Workbench actions

• Validate LEI checksum
• Resolve to registered entity
• Traverse parent ownership tree
• Check registration status
• Map LEI to ISIN/BIC
• Screen entity against sanctions

📊 Dashboard KPIs

📂 Open