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Global Legal Entity Identifier Foundation

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uuid0004xk7

Namestring
Global Legal Entity Identifier Foundation
Legal namestring
Global Legal Entity Identifier Foundation (GLEIF)
Websiteurl
gleif.org
Company typeenum
Private
Founded yearint
2014
Descriptiontext

GLEIF is a supra-national not-for-profit foundation established in 2014 under Swiss law by the Financial Stability Board (FSB) to operate the Global LEI System. Its core function is managing the Legal Entity Identifier (LEI), a 20-character alphanumeric code serving as an international standard identifier for legal entities engaged in financial transactions, along with its digital counterpart the verifiable LEI (vLEI), which uses verifiable credentials technology to enable non-repudiable identification of legal status, ownership structures, and authorized representatives in digital business activities. GLEIF operates the Global LEI Index, described as the only global online source for open, standardized, and high-quality legal entity reference data, and provides API access, bulk data files (Golden Copy, Delta Files, Concatenated Files), and LEI Mapping files linking LEIs to other identifiers (BIC, ISIN, MIC, QCC, GEM). The platform is embedded in ISO 17442 and ITU-T X.509 digital certificates, with supporting ISO 20275 and ISO 5009 standards.

GLEIF does not sell directly to end users. Its go-to-market operates through an accredited ecosystem: over 30 LEI Issuers (Local Operating Units) that include Bloomberg, London Stock Exchange, Nasdaq, and Tokyo Stock Exchange; more than 100 Registration Agents; and 8 Qualified vLEI Issuers (SHECA, TOPPAN Edge, TradeGo, Global vLEI, Certizen, FINEMA, CFCA, Provenant). GLEIF's core customer base spans financial institutions and regulators (for KYC, AML, sanctions screening), legal entities needing cross-border identification, and financial market infrastructures (for interoperability). LEI fees are set by individual issuers, not GLEIF, and the foundation provides open data services free of charge in keeping with its public-good mandate. As a result, GLEIF is funded through the Global LEI System's operational structure rather than direct commercial revenue.

Short descriptiontext

Swiss not-for-profit established by the Financial Stability Board in 2014 to operate the Global LEI System, providing open standardized legal entity identification data and verifiable credentials (vLEI) to financial institutions, regulators, and businesses worldwide.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
51–100
akta.pro rankint
HeadquartersBasel, Switzerland
HQ citystring
Basel
HQ countrystring
Switzerland
HQ regionstring
Europe
Markets served

Serves global market

Offices5 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
legal entity identifier, organizational identity data, verifiable credentials infrastructure, entity reference data, global identity registry
Industry4 codes
1Decentralized Identity (DID) & Verifiable Credentials
CodeBPAMAEAJPrimaryYes
2Data Validation, Enrichment & UTI/LEI Reference Services
CodeFSAFAJAHPrimaryNo
3Device Identity & Certificate-Based Authentication (PKI)
CodeBPAMAEALPrimaryNo
4Model Transparency, Explainability & Interpretability (XAI)
CodeHDAAAMABPrimaryNo
NAICS code3 codes
  • Public Administration92
  • Web Search Portals, Libraries, Archives, and Other Information Services519
  • Other Similar Organizations (except Business, Professional, Labor, and Political Organizations)813990
SIC code1 code
  • Finance Services6199
Product category
Legal Entity Identification Infrastructure
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Open Data Services
TypeData Monetisation
Description

GLEIF provides open, free access to the Global LEI Index and LEI data. As a not-for-profit organization established by the Financial Stability Board, GLEIF's primary mission is public good rather than revenue generation. The organization is supported through the Global LEI System's operational structure.

gleif.org
Marketing channels5 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels5 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Technology or R&D, Operations, Infrastructure
GTM typeB2B
B2B
Offering typeSoftware
Software
Core offering1 text field

Global Legal Entity Identifier Foundation (GLEIF) operates the Global LEI System, an internationally recognized organizational identity management infrastructure. It maintains the Global LEI Index — the only global online source for open, standardized, high-quality legal entity reference data — and provides the verifiable LEI (vLEI), a digital counterpart credential enabling machine-verifiable identification of legal entities, ownership structures, and authorized representatives across digital business activities.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 3 values shown
  • Active LEI population surpassed 3 million in Q1 2026
+2 more records
Product overview1 text field

GLEIF operates as a platform organization managing the Global LEI System, an internationally recognized organizational identity management infrastructure and Digital Public Infrastructure. The core offering centers on the Global LEI Index—a data-rich global directory that is open and free to access. The product portfolio includes the LEI Search web tool and GLEIF API for data access, Golden Copy/Delta Files and Concatenated Files for bulk data distribution, LEI Mapping for cross-referencing identifiers, and the verifiable LEI (vLEI) for digital credentials. The ecosystem encompasses LEI Issuers (Local Operating Units), Registration Agents, Validation Agents, and Qualified vLEI Issuers. Supporting services include Data Quality Management, LEI Challenge Facility, LEI Statistics, and Code Lists. The platform recently added GLEIF AI Search for AI-powered semantic search capabilities.

Product and service14 records
1Global LEI Index
CategoryCore data platform
Description

The only global online source for open, standardized, and high-quality legal entity reference data, providing a searchable directory of all LEI records worldwide for verification of business identities free of charge.

2LEI Search
CategoryCore data platform
Description

Web-based search tool for accessing the complete Legal Entity Identifier data pool, allowing any interested party to easily search and retrieve LEI records and related entity information.

3Verifiable LEI (vLEI)
CategoryDigital credentials
Description

The digital counterpart to the LEI, providing machine-verifiable credentials for legal entities that can be used across digitized business processes and transactions for trusted organizational identity verification.

4GLEIF API
CategoryDeveloper tools
Description

Programmatic interface enabling developers to search, retrieve, and integrate LEI data including entity information, relationship data, and mapping files.

5GLEIF AI Search
CategoryAI-enabled services
Description

AI-powered search functionality for the Global LEI Index enabling semantic and natural language queries to find legal entity information.

6LEI Mapping
CategoryData services
Description

Files linking LEIs to other key entity identifiers including BIC, ISIN, MIC, S&P CIQ Company ID, OpenCorporates ID, QCC Code, and GEM Entity ID, enabling cross-referencing across identifier systems.

7GLEIF Golden Copy and Delta Files
CategoryData products
Description

Daily consolidated snapshots (Golden Copy) and incremental updates (Delta Files) of LEI data for bulk download, maintaining operational integrity of the Global LEI System.

8GLEIF Concatenated Files
CategoryData products
Description

Combined LEI data files from all LEI Issuers, providing complete coverage of the global LEI population in standardized formats for data integration purposes.

9Level 1 Data (Who is Who)
CategoryData products
Description

Basic LEI reference data including legal name, address, and other identifying information that answers the question of 'who is who' for legal entities.

10Level 2 Data (Who Owns Whom)
CategoryData products
Description

Relationship data showing ownership structures, answering the question of 'who owns whom' including direct and indirect relationships between legal entities.

11Data Quality Management
CategoryQuality services
Description

Comprehensive program ensuring data quality including proactive management, data quality checks, dashboards, reports, and the challenge facility for LEI data verification and updates.

12LEI Challenge Facility
CategoryQuality services
Description

Central challenge facility available for LEI Search that enables any interested party to trigger verification and, where required, speedy update of LEI records including related relationship information.

13LEI Statistics
CategoryAnalytics products
Description

Interactive graphs, world map drill-down, and key facts and figures on the global LEI population including total LEIs issued and country-level distribution.

14Code Lists
CategoryReference data
Description

Standardized code lists including ISO 20275 Entity Legal Forms, ISO 5009 Official Organizational Roles, and GLEIF Accepted Legal Jurisdictions for consistent LEI data representation.

Scale indicator7 records

Each record includes

Type, Value, Description, Source

Partnership9 partners
Strategic tierFlagshipTypeStrategic or Co-development PartnerAnnounced on2026-06-18
Description

Project Aperta - BIS Innovation Hub Hong Kong Centre initiative exploring cross-border open finance interoperability. GLEIF standards contribute to trusted interoperability layer linking open finance networks of UK, UAE, Brazil, Hong Kong SAR, and India.

Strategic tierFlagshipTypeStrategic or Co-development PartnerAnnounced on2026-03-17
Description

CFIT developed the Digital Company ID Blueprint with industry partners, creating an interoperable prototype for reusable digital identity for UK businesses. The initiative aligns with LEI standards for cross-border interoperability.

Strategic tierCoreTypeTechnology or IntegrationAnnounced on2026-01-21
Description

Chainlink provides end-to-end interoperability platform supporting institutional tokenization. Collaboration enables integration of LEI in tokenized asset workflows and blockchain-based financial infrastructure.

Strategic tierMinorTypeOthersAnnounced on2025-12-03
Description

GLEIF's vLEI Hackathon created solutions for digital trust in Industry 4.0, including MSC Trustgate's winning solution embedding vLEI credentials in document-signing portal and YourData's tool for authenticating corporate AI agents.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2022-01-01
Description

Jointly published Ecosystem Governance Framework for Digitally Verifiable LEI, establishing standards for the vLEI credential system.

Strategic tierCoreTypeTechnology or IntegrationAnnounced on2018-01-01
Description

LEI incorporated into ISO data models through SWIFT. Collaboration enables LEI integration in cross-border payments and financial messaging infrastructure.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2012-01-01
Description

Worldwide group of financial market regulators, public authorities, and observers from more than 50 countries that oversee GLEIF and the Global LEI System to increase transparency and fight financial crime.

Strategic tierCoreTypeTechnology or IntegrationAnnounced on2012-01-01
Description

ISO 17442 standard published for LEI. Part 2 (2019) enables embedding LEIs in digital certificates (ITU-T X.509 | ISO/IEC9594-8). ISO 20275 for Entity Legal Forms and ISO 5009 for Official Organizational Roles.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2011-01-01
Description

FSB established GLEIF in 2014 and continues to oversee and drive the LEI initiative. The G20 endorsed the LEI Charter, with FSB taking the lead to prepare the LEI governance framework.

Recent move9 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight7 records

Each record includes

Type, Description

Peers10 records
TypeEmerging player
Description

Digital identity network for identity verification and group affiliation. ID.me is a peer only in the broad digital-identity verification category; it focuses on individuals rather than legal entities, making it a thematic rather than direct peer.

TypeEmerging player
Description

Global digital-identity verification platform used for KYC/AML and business verification. Trulioo overlaps with GLEIF in the entity-verification workflow but operates commercially and serves a broader consumer/identity stack.

TypeBroad incumbent
Description

Global financial-messaging infrastructure that GLEIF has partnered with for ISO data-model integration. SWIFT and GLEIF both serve as cross-border financial backbones, with GLEIF providing entity identity and SWIFT providing payment messaging; they are complementary rather than directly competing.

TypeOthers
Description

Industry-standards organization advancing decentralized identity and verifiable credentials. DIF and GLEIF co-develop the vLEI ecosystem governance framework (alongside Trust Over IP), making DIF a direct peer in the standards and verifiable-credentials space.

TypeOthers
Description

UN agency that issues passport/national-identity standards (MRZ, PKD) - structurally analogous to GLEIF as a supranational standards body for identity credentials. Useful analog for how supranational identity infrastructure is governed and monetized.

TypeEmerging player
Description

Largest open database of companies and directors globally, with ~200M legal entities. OpenCorporates overlaps with GLEIF on open legal-entity data and is sometimes cited as a complementary or competing source of corporate transparency data.

TypeBroad incumbent
Description

Subsidiary of Moody's providing entity data (Orbis, Moody's Analytics). Comparable as a commercial legal-entity data provider, though GLEIF's open-data model and regulatory mandate differentiate its positioning.

TypeBroad incumbent
Description

Provider of global business identity and entity data (D-U-N-S Number) widely used in compliance, KYC, and supply-chain contexts. D&B is the largest commercial counterpart to GLEIF's open LEI system, though GLEIF is the only non-proprietary, supranational alternative.

TypeOthers
Description

Linux Foundation-hosted initiative defining governance frameworks for verifiable digital trust ecosystems. GLEIF co-published the Ecosystem Governance Framework for Digitally Verifiable LEI with ToIP, making it a core standards peer for the vLEI architecture.

TypeBroad incumbent
Description

Operates PermID, a proprietary open entity-identifier system widely used in financial markets. PermID is the closest direct commercial analogue to the LEI for legal-entity reference data and competes for adoption in data workflows and KYC use cases.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat6 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
Yes

Docs URL, Description

AI capability2 records

Each record includes

Type, Description, Source

AI maturity
App detail

Has app

Feature6 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles4 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries4 records

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

Compliance1 record

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Global Legal Entity Identifier Foundation

Legal Entity Identification Infrastructuregleif.org

Swiss not-for-profit established by the Financial Stability Board in 2014 to operate the Global LEI System, providing open standardized legal entity identification data and verifiable credentials (vLEI) to financial institutions, regulators, and businesses worldwide.

What Global Legal Entity Identifier Foundation does

GLEIF is a supra-national not-for-profit foundation established in 2014 under Swiss law by the Financial Stability Board (FSB) to operate the Global LEI System. Its core function is managing the Legal Entity Identifier (LEI), a 20-character alphanumeric code serving as an international standard identifier for legal entities engaged in financial transactions, along with its digital counterpart the verifiable LEI (vLEI), which uses verifiable credentials technology to enable non-repudiable identification of legal status, ownership structures, and authorized representatives in digital business activities. GLEIF operates the Global LEI Index, described as the only global online source for open, standardized, and high-quality legal entity reference data, and provides API access, bulk data files (Golden Copy, Delta Files, Concatenated Files), and LEI Mapping files linking LEIs to other identifiers (BIC, ISIN, MIC, QCC, GEM). The platform is embedded in ISO 17442 and ITU-T X.509 digital certificates, with supporting ISO 20275 and ISO 5009 standards.

GLEIF does not sell directly to end users. Its go-to-market operates through an accredited ecosystem: over 30 LEI Issuers (Local Operating Units) that include Bloomberg, London Stock Exchange, Nasdaq, and Tokyo Stock Exchange; more than 100 Registration Agents; and 8 Qualified vLEI Issuers (SHECA, TOPPAN Edge, TradeGo, Global vLEI, Certizen, FINEMA, CFCA, Provenant). GLEIF's core customer base spans financial institutions and regulators (for KYC, AML, sanctions screening), legal entities needing cross-border identification, and financial market infrastructures (for interoperability). LEI fees are set by individual issuers, not GLEIF, and the foundation provides open data services free of charge in keeping with its public-good mandate. As a result, GLEIF is funded through the Global LEI System's operational structure rather than direct commercial revenue.

Global Legal Entity Identifier Foundation firmographics

Firmographics
Name
Global Legal Entity Identifier Foundation
Legal name
Global Legal Entity Identifier Foundation (GLEIF)
Website
https://gleif.org
Company type
Private
Founded year
2014
Operating status
Operating
Headcount range
51–100 employees
Short description
Swiss not-for-profit established by the Financial Stability Board in 2014 to operate the Global LEI System, providing open standardized legal entity identification data and verifiable credentials (vLEI) to financial institutions, regulators, and businesses worldwide.
Ownership category
akta.pro rank

Global Legal Entity Identifier Foundation industry classification

Industry
Product category
Legal Entity Identification Infrastructure
NAICS
Public Administration (92), Web Search Portals, Libraries, Archives, and Other Information Services (519), Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) (813990)
SIC
Finance Services (6199)
akta.pro primary industry
Decentralized Identity (DID) & Verifiable Credentials (BPAMAEAJ)
akta.pro secondary industries
Data Validation, Enrichment & UTI/LEI Reference Services (FSAFAJAH), Device Identity & Certificate-Based Authentication (PKI) (BPAMAEAL), Model Transparency, Explainability & Interpretability (XAI) (HDAAAMAB)

Keywords

  • Legal entity identifier
  • Organizational identity data
  • Verifiable credentials infrastructure
  • Entity reference data
  • Global identity registry

Where Global Legal Entity Identifier Foundation is headquartered

Location

Headquarters

HQ city
Basel
HQ country
Switzerland
HQ region
Europe

Offices5 records

Markets served

Global Legal Entity Identifier Foundation business model

Business model
GTM type
B2B
Offering type
Software
Cost components
Personnel, Technology or R&D, Operations, Infrastructure

Revenue model

  1. Open Data Services: GLEIF provides open, free access to the Global LEI Index and LEI data. As a not-for-profit organization established by the Financial Stability Board, GLEIF's primary mission is public good rather than revenue generation. The organization is supported through the Global LEI System's operational structure.

Go-to-market motion1 record

Distribution channels5 records

Marketing channels5 records

Global Legal Entity Identifier Foundation product offering

Product offering

Core offering

Global Legal Entity Identifier Foundation (GLEIF) operates the Global LEI System, an internationally recognized organizational identity management infrastructure. It maintains the Global LEI Index — the only global online source for open, standardized, high-quality legal entity reference data — and provides the verifiable LEI (vLEI), a digital counterpart credential enabling machine-verifiable identification of legal entities, ownership structures, and authorized representatives across digital business activities.

Product overview

GLEIF operates as a platform organization managing the Global LEI System, an internationally recognized organizational identity management infrastructure and Digital Public Infrastructure. The core offering centers on the Global LEI Index—a data-rich global directory that is open and free to access. The product portfolio includes the LEI Search web tool and GLEIF API for data access, Golden Copy/Delta Files and Concatenated Files for bulk data distribution, LEI Mapping for cross-referencing identifiers, and the verifiable LEI (vLEI) for digital credentials. The ecosystem encompasses LEI Issuers (Local Operating Units), Registration Agents, Validation Agents, and Qualified vLEI Issuers. Supporting services include Data Quality Management, LEI Challenge Facility, LEI Statistics, and Code Lists. The platform recently added GLEIF AI Search for AI-powered semantic search capabilities.

Differentiator

Problem solved

Functional benefit

Products and services

  • Global LEI Index The only global online source for open, standardized, and high-quality legal entity reference data, providing a searchable directory of all LEI records worldwide for verification of business identities free of charge.
  • LEI Search Web-based search tool for accessing the complete Legal Entity Identifier data pool, allowing any interested party to easily search and retrieve LEI records and related entity information.
  • Verifiable LEI (vLEI) The digital counterpart to the LEI, providing machine-verifiable credentials for legal entities that can be used across digitized business processes and transactions for trusted organizational identity verification.
  • GLEIF API Programmatic interface enabling developers to search, retrieve, and integrate LEI data including entity information, relationship data, and mapping files.
  • GLEIF AI Search AI-powered search functionality for the Global LEI Index enabling semantic and natural language queries to find legal entity information.
  • LEI Mapping Files linking LEIs to other key entity identifiers including BIC, ISIN, MIC, S&P CIQ Company ID, OpenCorporates ID, QCC Code, and GEM Entity ID, enabling cross-referencing across identifier systems.
  • GLEIF Golden Copy and Delta Files Daily consolidated snapshots (Golden Copy) and incremental updates (Delta Files) of LEI data for bulk download, maintaining operational integrity of the Global LEI System.
  • GLEIF Concatenated Files Combined LEI data files from all LEI Issuers, providing complete coverage of the global LEI population in standardized formats for data integration purposes.
  • Level 1 Data (Who is Who) Basic LEI reference data including legal name, address, and other identifying information that answers the question of 'who is who' for legal entities.
  • Level 2 Data (Who Owns Whom) Relationship data showing ownership structures, answering the question of 'who owns whom' including direct and indirect relationships between legal entities.
  • Data Quality Management Comprehensive program ensuring data quality including proactive management, data quality checks, dashboards, reports, and the challenge facility for LEI data verification and updates.
  • LEI Challenge Facility Central challenge facility available for LEI Search that enables any interested party to trigger verification and, where required, speedy update of LEI records including related relationship information.
  • LEI Statistics Interactive graphs, world map drill-down, and key facts and figures on the global LEI population including total LEIs issued and country-level distribution.
  • Code Lists Standardized code lists including ISO 20275 Entity Legal Forms, ISO 5009 Official Organizational Roles, and GLEIF Accepted Legal Jurisdictions for consistent LEI data representation.

Quantifiable outcome

  • Active LEI population surpassed 3 million in Q1 2026
  • +2 more outcomes

Companies that use Global Legal Entity Identifier Foundation

Customer profile

Segments3 records

Ideal customer profiles3 records

Global Legal Entity Identifier Foundation technology and API

Technology

Technology focussed Yes

API detail

Has API
Yes
API docs
API detail

Core technology

AI maturity

App detail

AI capability2 records

Feature6 records

Global Legal Entity Identifier Foundation partnerships and signals

Strategic signal

Partnerships

Nine partnerships are on record, tiered flagship, core and minor.

  • Bank for International Settlements (BIS) Innovation HubflagshipStrategic or Co-development Partner · 18 June 2026Project Aperta - BIS Innovation Hub Hong Kong Centre initiative exploring cross-border open finance interoperability. GLEIF standards contribute to trusted interoperability layer linking open finance networks of UK, UAE, Brazil, Hong Kong SAR, and India.
  • Centre for Finance, Innovation and Technology (CFIT)flagshipStrategic or Co-development Partner · 17 March 2026CFIT developed the Digital Company ID Blueprint with industry partners, creating an interoperable prototype for reusable digital identity for UK businesses. The initiative aligns with LEI standards for cross-border interoperability.
  • ChainlinkcoreTechnology or Integration · 21 January 2026Chainlink provides end-to-end interoperability platform supporting institutional tokenization. Collaboration enables integration of LEI in tokenized asset workflows and blockchain-based financial infrastructure.
  • vLEI Hackathon ParticipantsminorOthers · 3 December 2025GLEIF's vLEI Hackathon created solutions for digital trust in Industry 4.0, including MSC Trustgate's winning solution embedding vLEI credentials in document-signing portal and YourData's tool for authenticating corporate AI agents.
  • Trust Over IP FoundationcoreStrategic or Co-development Partner · 1 January 2022Jointly published Ecosystem Governance Framework for Digitally Verifiable LEI, establishing standards for the vLEI credential system.
  • SWIFTcoreTechnology or Integration · 1 January 2018LEI incorporated into ISO data models through SWIFT. Collaboration enables LEI integration in cross-border payments and financial messaging infrastructure.
  • Regulatory Oversight Committee (ROC)coreStrategic or Co-development Partner · 1 January 2012Worldwide group of financial market regulators, public authorities, and observers from more than 50 countries that oversee GLEIF and the Global LEI System to increase transparency and fight financial crime.
  • International Organization for Standardization (ISO)coreTechnology or Integration · 1 January 2012ISO 17442 standard published for LEI. Part 2 (2019) enables embedding LEIs in digital certificates (ITU-T X.509 | ISO/IEC9594-8). ISO 20275 for Entity Legal Forms and ISO 5009 for Official Organizational Roles.
  • Financial Stability Board (FSB)coreStrategic or Co-development Partner · 1 January 2011FSB established GLEIF in 2014 and continues to oversee and drive the LEI initiative. The G20 endorsed the LEI Charter, with FSB taking the lead to prepare the LEI governance framework.

Scale indicators7 records

Recent moves9 records

Expansion highlights7 records

Global Legal Entity Identifier Foundation competitors and assessment

Company assessment

Emerging players

  • ID.me: Digital identity network for identity verification and group affiliation. ID.me is a peer only in the broad digital-identity verification category; it focuses on individuals rather than legal entities, making it a thematic rather than direct peer.
  • Trulioo: Global digital-identity verification platform used for KYC/AML and business verification. Trulioo overlaps with GLEIF in the entity-verification workflow but operates commercially and serves a broader consumer/identity stack.
  • OpenCorporates: Largest open database of companies and directors globally, with ~200M legal entities. OpenCorporates overlaps with GLEIF on open legal-entity data and is sometimes cited as a complementary or competing source of corporate transparency data.

Broad incumbents

  • SWIFT: Global financial-messaging infrastructure that GLEIF has partnered with for ISO data-model integration. SWIFT and GLEIF both serve as cross-border financial backbones, with GLEIF providing entity identity and SWIFT providing payment messaging; they are complementary rather than directly competing.
  • Bureau van Dijk (Moody's): Subsidiary of Moody's providing entity data (Orbis, Moody's Analytics). Comparable as a commercial legal-entity data provider, though GLEIF's open-data model and regulatory mandate differentiate its positioning.
  • Dun & Bradstreet: Provider of global business identity and entity data (D-U-N-S Number) widely used in compliance, KYC, and supply-chain contexts. D&B is the largest commercial counterpart to GLEIF's open LEI system, though GLEIF is the only non-proprietary, supranational alternative.
  • Refinitiv (LSEG) / PermID: Operates PermID, a proprietary open entity-identifier system widely used in financial markets. PermID is the closest direct commercial analogue to the LEI for legal-entity reference data and competes for adoption in data workflows and KYC use cases.

Others

  • Decentralized Identity Foundation (DIF): Industry-standards organization advancing decentralized identity and verifiable credentials. DIF and GLEIF co-develop the vLEI ecosystem governance framework (alongside Trust Over IP), making DIF a direct peer in the standards and verifiable-credentials space.
  • ICAO (International Civil Aviation Organization): UN agency that issues passport/national-identity standards (MRZ, PKD) - structurally analogous to GLEIF as a supranational standards body for identity credentials. Useful analog for how supranational identity infrastructure is governed and monetized.
  • Trust Over IP Foundation: Linux Foundation-hosted initiative defining governance frameworks for verifiable digital trust ecosystems. GLEIF co-published the Ecosystem Governance Framework for Digitally Verifiable LEI with ToIP, making it a core standards peer for the vLEI architecture.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat6 records

Key risks6 records

Key highlights6 records

Customer concentration

Global Legal Entity Identifier Foundation social profiles

Digital presence

Global Legal Entity Identifier Foundation compliance and trust

Trust signal

Compliance1 record

Global Legal Entity Identifier Foundation financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Global Legal Entity Identifier Foundation leadership team

Management profile

Number of profiles

Profiles4 records

Global Legal Entity Identifier Foundation subsidiaries and ownership

Company hierarchy

Subsidiaries4 records

Global Legal Entity Identifier Foundation funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Global Legal Entity Identifier Foundation M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Global Legal Entity Identifier Foundation

What does Global Legal Entity Identifier Foundation do?

Global Legal Entity Identifier Foundation (GLEIF) operates the Global LEI System, an internationally recognized organizational identity management infrastructure. It maintains the Global LEI Index — the only global online source for open, standardized, high-quality legal entity reference data — and provides the verifiable LEI (vLEI), a digital counterpart credential enabling machine-verifiable identification of legal entities, ownership structures, and authorized representatives across digital business activities.

Is Global Legal Entity Identifier Foundation a public or private company?

Global Legal Entity Identifier Foundation is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was Global Legal Entity Identifier Foundation founded?

Global Legal Entity Identifier Foundation was founded in 2014. It employs 51 to 100 people.

Where is Global Legal Entity Identifier Foundation based?

Global Legal Entity Identifier Foundation is headquartered in Basel, Switzerland, in the Europe region.

How does Global Legal Entity Identifier Foundation make money?

One revenue line is on record: open Data Services.

Who are Global Legal Entity Identifier Foundation's main competitors?

Emerging players on record are ID.me, Trulioo and OpenCorporates. Broad incumbents are SWIFT, Bureau van Dijk (Moody's), Dun & Bradstreet and Refinitiv (LSEG) / PermID. Others are Decentralized Identity Foundation (DIF), ICAO (International Civil Aviation Organization) and Trust Over IP Foundation.

Does Global Legal Entity Identifier Foundation have an API?

Yes. GLEIF provides an API for accessing Legal Entity Identifier data. The API enables developers to programmatically search, retrieve, and integrate LEI data including entity information, relationship data, and mapping files. The GLEIF API is part of the open data services that allow any interested party to access the Global LEI Index programmatically. Developer documentation is at www.gleif.org/en/lei-data/gleif-api.

What industry is Global Legal Entity Identifier Foundation in?

Global Legal Entity Identifier Foundation's product category is Legal Entity Identification Infrastructure. Its primary akta.pro industry code is BPAMAEAJ, Decentralized Identity (DID) & Verifiable Credentials, with a secondary code of FSAFAJAH, Data Validation, Enrichment & UTI/LEI Reference Services. Its NAICS code is 92 and its SIC code is 6199.

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ZawyaUAE Central Bank marks financial innovation milestone with 'Aperta' projectThe Central Bank of the UAE completed Project Aperta, a BIS-led initiative enabling secure cross-border open finance. The project tested data portability and trade finance use cases across five economies, confirming secure data exchange without altering national frameworks. Architectural blueprints and protocols were released as open public goods.Biometric UpdateGLEIF enables transparent tracking of energy asset ownership with GEMGLEIF and GEM partnered to enable transparent tracking of energy asset ownership via standardized, open data. The first open mapping file will be published in June 2026, with integration into GLEIF's API and LEI Search. The collaboration supports climate-related reporting and due diligence under frameworks like the EU CSDDD.Biometric UpdateFourthline, GLEIF and AU10TIX appoint new C-suite leadersThree major digital identity companies—Fourthline, GLEIF, and AU10TIX—have appointed new senior executives as the sector prepares for tighter regulation and rising enterprise demand for identity verification services. Fourthline named Paul Stoddart as CEO to replace co-founder Krik Gunning, positioning for expansion into new geographies and verticals, while GLEIF created a new COO/CFO role filled by Michaela Fleischer to accelerate adoption of the Legal Entity Identifier. AU10TIX expanded its leadership and board, reporting strong enterprise growth including a Microsoft deployment that achieved a 90 percent reduction in fake account openings.GleifGLEIF Announces the vLEI Hackathon Winners Creating Digital Trust in Industry 4.0GLEIF named MSC Trustgate the winner of its global vLEI Hackathon after reviewing 110 submissions focused on Digital Organizational Identity. MSC Trustgate's solution embeds vLEI credentials into a secure document-signing portal that verifies identity and organizational authority, binding these checks to AATL-recognized digital signatures to remove redundant KYC/KYB steps and reduce fraud exposure. YourData secured runner-up status with Agent-Anchor, a tool that assigns vLEI identities to corporate AI agents to mitigate impersonation and spoofing risks.EIN PresswireNordLEI Named Best Performing LEI Issuer (Large Cap) by GLEIFNordLEI has been named Best Performing LEI Issuer (Large Cap) by the Global Legal Entity Identifier Foundation (GLEIF), recognizing the company's sustained focus on accuracy, turnaround times, and client support. The award builds on NordLEI's earlier recognition in the Mid Cap category and reflects its delivery of over 180,000 LEIs to organizations across sectors and jurisdictions. NordLEI, headquartered in Stockholm, Sweden, is the first GLEIF-accredited Local Operating Unit in Scandinavia and a leading issuer in Northern Europe since 2014.Financial Markets Infrastructure and DataLegal Entity Identifier (LEI)The London Stock Exchange (LSEG) is operating as an authorized Local Operating Unit for the Global Legal Entity Identifier Foundation, facilitating the allocation and maintenance of Legal Entity Identifiers for financial transactions. The article details the regulatory mandates requiring LEIs under frameworks like EMIR and MiFID II, along with the associated fees and technical requirements for data submission and renewal.NewswireNumeracle Joins the GLEIF Vendor and Services Providers Relationship GroupNumeracle announced its membership in the Global Legal Entity Identifier Foundation (GLEIF) Vendor and Services Providers Relationship Group on February 28, 2023. This collaboration aims to advance trust and transparency within the digital identity ecosystem by integrating Legal Entity Identifiers into communications. The move supports shared goals of mitigating identity fraud and expanding the use of business identifiers across industries.GleifThe Rise of Digital Technology in KYC: Using the LEI to Ease the ProcessThe Global Legal Entity Identifier Foundation (GLEIF) advocates for integrating the Legal Entity Identifier (LEI) with digital certificates to streamline Know Your Customer (KYC) processes and entity verification in the global digital marketplace. This approach aims to resolve current inefficiencies caused by fragmented digital certificate systems, which often contain outdated or inconsistent data that complicates identity tracking across jurisdictions.PR NewswireEl concepto de «Agente de Registro», introducido por la GLEIF, permite a las empresas ayudar a sus clientes a acceder a la red de organizaciones emisoras de Identificadores de Personas JurídicasThe Global Legal Entity Identifier Foundation (GLEIF) has introduced the 'Registration Agent' concept, enabling organizations to help their clients access the network of LEI-issuing organizations and comply with regulatory requirements. Market participants subject to the EU's MiFID II and MiFIR regulations must obtain Legal Entity Identifiers before January 2018, or they will be unable to meet the reporting obligations taking effect that date. GLEIF is urging affected entities to begin the process immediately, warning that processing delays through late 2017 could result in LEIs not being issued before the regulations come into force.PR NewswireIl concetto di "Agente per la registrazione", introdotto dalla GLEIF, consente alle società di aiutare i propri clienti ad accedere alla rete di organizzazioni emittenti di Identificativi della personThe Global Legal Entity Identifier Foundation (GLEIF) has introduced the concept of a 'Registration Agent' to help investment firms and their clients obtain Legal Entity Identifiers (LEI) required for compliance with EU MiFID II and MiFIR regulations effective January 2018. This mechanism allows organizations to assist clients in accessing the network of LEI issuing organizations, thereby facilitating adherence to reporting obligations. GLEIF urges market operators to secure their LEIs promptly to ensure timely issuance before the regulatory deadline.