A global registry of 36k+ institutions identified by BIC/SWIFT, sitting over 3.3M+ GLEIF legal entities. Resolve a counterparty by code or name and get its classification and sanctions context before funds move.
Pick a sample lookup to see the shape of an answer
Sample records - not a live registry lookup
Look a counterparty up by BIC/SWIFT or LEI, both matched exactly, or by name. A LEI lookup is enriched live from GLEIF with the entity's legal name, jurisdiction and registration status.
Every match carries its worst severity, risk tags and the datasets it appears on, so you can see whether a correspondent or payee is sanctioned before funds move.
A lookup that matches nothing answers matchCount 0: the institution is not in the index. The decision rests on a match's worst severity, never on an empty answer.
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