LEI identity record
Resolve the legal identity before supplier onboarding.
Identity fields converted into match checks, renewal/status exceptions and follow-up tasks.
Configure your report ↗39 € · one-time + VAT
Nordea Bank Abp
Public LEI record excerpt
| Field | Value |
|---|---|
| LEI | 529900ODI3047E2LIV03 |
| Entity status | ACTIVE |
| Registration | ISSUED |
Sample retrieved 2026-09-07. Current status is checked when your report is generated.
GLEIF · Global LEI Index ↗Built for this decision.
For procurement consultants, supplier onboarding teams and international sourcing firms.
An evidence-backed identity check attached to the supplier file, not an automatic supplier approval.
What arrives in your delivery.
- One exact LEI lookup
- Legal name, LEI, jurisdiction and registered address
- Entity status, registration status, update and renewal dates
- English PDF, CSV and original source data
- Decision brief, prefilled action register and an offline decision workspace
The limits travel with the data.
This checks a public identity record. It is not a credit, sanctions, AML or fraud assessment. A lapsed LEI registration does not by itself mean the company has ceased trading. Not all businesses have an LEI.
You pay for selection, comparison and delivery. The underlying source data is publicly available.
Leave with a decision and a next action.
An evidence-backed identity check attached to the supplier file, not an automatic supplier approval.
- Match the legal name and identifier to the contracting party.
- Review registration and renewal exceptions.
- Record identity matched or seek clarification.
Before a final commitment, resolve: Contracting-party confirmation, payment instructions and any separately required risk checks.
The sample is limited. Your delivery includes a decision brief, prefilled tasks, an Excel decision workbook and an offline workspace. Evidence gaps stay visible; a research task is not a verified buying opportunity.
Indicators.
- Legal name – as registered
- Registered address – country and city
- Entity status – active, inactive or merged
- Registration status – issued, lapsed or retired
- Parent relationships – direct and ultimate parent where reported
- Last update – date of the last record change
Latest and previous observation with the change for every indicator. Source, unit and observation year beside each value.
Source and updates.
GLEIF, Global LEI Index.
The public LEI record is fetched live at order time and the retrieval date is printed on the report. Companies maintain their own records; a lapsed status means the annual renewal was missed, not that the company ceased to exist.
What is in the delivery.
- report.pdf – report with comparison tables and sources
- workbook.xlsx – workbook of all observations
- data.csv – editable CSV of the same values
- decision-brief.pdf – what the evidence supports, what is missing, next actions
- decision-workspace.html – offline browser tool for assigning tasks, works without a network
- package.zip – everything together
Files are downloaded from a private delivery page; the link is emailed to you and stays valid.
Frequently asked.
Is this a credit check?
No. It documents the published legal identity; credit and sanctions screening need other sources.
What if the LEI is not found?
No payment is started. Check the code in GLEIF search and try again.
How fast is delivery?
Generation starts after confirmed payment and usually takes a few minutes. Source outages trigger an automatic retry.
Can I order as a private person?
The product is for business use. Billing details are collected in Stripe.
Make this report yours.
Finnish customers pay 25.5 % VAT. EU businesses with a VAT ID and customers outside the EU are not charged Finnish VAT.
- Set the scope below.
- Pay securely with Stripe.
- Download from your private delivery page.
Generation starts automatically after confirmed payment. Allow a few minutes. Source outages may delay delivery; failed deliveries are retried.