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LEI Lookup

kyc

Look up a Legal Entity Identifier (LEI) in the Global LEI Index, by LEI, by company registration number (CIN or LLPIN) or by company name. Returns the legal name, registration number, legal and head-office address, entity status, and whether the LEI is currently valid for regulatory use (ISSUED) or has lapsed. RBI requires an LEI for large-value payments and for borrowers above set exposure limits. Name searches return up to 10 entities ranked by how closely the name matches.

POST /gw/v1/lei-lookup-v1/SLA p95: 3000 ms

Authentication

Pass your key in the X-API-Key header. Use a test_ key against the sandbox and a live_ key in production. Send an optional Idempotency-Key header to safely retry — the same key returns the same response for 24h.

X-API-Key: live_xxxxxxxxxxxx

Request

Endpoint: POST https://apisathi.in/gw/v1/lei-lookup-v1/

The trailing slash is required. /v1/lei-lookup-v1/ works; /v1/lei-lookup-v1 returns 404 Not Found. This applies to every product.

FieldTypeRequiredConstraints
leistringoptional20-character LEI.
registration_numberstringoptionalCIN or LLPIN (for Indian entities).
namestringoptionalminLength: 3 · Company legal name; Ltd / Pvt suffixes are optional.
countrystringoptional2-letter ISO country for registration-number and name searches. Default IN.

Code snippets

curl -X POST https://apisathi.in/gw/v1/lei-lookup-v1/ \
  -H "X-API-Key: $API_SATHI_KEY" \
  -H "Content-Type: application/json" \
  -H "Idempotency-Key: $(uuidgen)" \
  -d '{"lei":"5493003UOETFYRONLG31"}'

Response

FieldTypeRequiredConstraints
foundbooleanoptional—
leistringoptional—
legal_namestringoptional—
registration_numberstringoptional—
entity_statusstringoptional—
lei_statusstringoptional—
lei_valid_for_usebooleanoptional—
next_renewal_onstringoptional—
legal_addressobjectoptional—
headquarters_addressobjectoptional—
countintegeroptional—
resultsarrayoptional—

Sample response

{
  "found": true,
  "lei": "5493003UOETFYRONLG31",
  "legal_name": "RELIANCE INDUSTRIES LIMITED",
  "other_names": [],
  "registration_number": "L17110MH1973PLC019786",
  "jurisdiction": "IN",
  "category": "GENERAL",
  "entity_status": "ACTIVE",
  "incorporated_on": "1973-05-08",
  "legal_address": {
    "lines": [
      "3 RD FLOORMAKER CHAMBER IV 222 NARIMAN POINT"
    ],
    "city": "MUMBAI",
    "region": "IN-MH",
    "postal_code": "400021",
    "country": "IN"
  },
  "headquarters_address": {
    "lines": [
      "3 RD FLOORMAKER CHAMBER IV 222 NARIMAN POINT"
    ],
    "city": "MUMBAI",
    "region": "IN-MH",
    "postal_code": "400021",
    "country": "IN"
  },
  "lei_status": "ISSUED",
  "lei_valid_for_use": true,
  "first_registered_on": "2014-01-01",
  "last_updated_on": "2025-10-06",
  "next_renewal_on": "2026-11-21",
  "corroboration": "FULLY_CORROBORATED"
}

Reading a 400

A schema rejection returns INVALID_REQUEST with a details array naming the exact field. Read it before guessing — it gives you the JSON path and what was wrong with it.

{
  "error": {
    "code": "INVALID_REQUEST",
    "message": "Request body failed schema validation",
    "details": [
      { "path": "/callback_url",
        "message": "unexpected property 'callback_url' — this endpoint does not accept unknown fields" }
    ]
  }
}

Most endpoints reject unknown top-level fields outright, so an extra key you added for your own bookkeeping will fail the call. Enum errors list the accepted values, and a missing required field is named with its full path.

Error codes

CodeHTTPWhen
INVALID_INPUT422The request was rejected as invalid — either it failed OUR schema validation (malformed input; not charged), or the upstream source rejected the value you sent. NOTE: an identifier that is well-formed but simply has NO RECORD is no longer an error — it returns 200 with `verified: false` and is charged (see the result-code table below). FIX the input before retrying; retrying the same value will fail again.
INVALID_API_KEY401Missing, malformed, or revoked X-API-Key.
OUT_OF_SCOPE403API key is not scoped for this product.
INSUFFICIENT_BALANCE402Wallet balance is below the per-call sale price. Recharge and retry.
RATE_LIMITED429Per-key RPS or RPM limit exceeded. Back off and retry after the Retry-After header.
PRODUCT_DEPRECATED410This API has been retired and is no longer available. Stop calling it — it will not return. Check the catalog for the current equivalent.
ROUTER_NO_VENDOR503No healthy vendor is currently available for this product. Transient — safe to retry after a short backoff. Not charged.
VENDOR_AUTH_FAILED502Upstream vendor rejected our credentials (our config issue). Not charged.
VENDOR_ERROR502A genuine transient upstream error (the source was briefly unavailable). Safe to RETRY after a short backoff. Not charged. NOTE: this is NOT for bad input — invalid values return 422 INVALID_INPUT, not 502.
TIMEOUT504Upstream vendor did not respond within the SLA window. Safe to retry after a short backoff. Not charged.
SERVICE_UNAVAILABLE503The Global LEI registry did not respond. Not charged; retry after a few seconds.

OpenAPI 3.1

Generated from this product's request/response JSON Schemas.

{
  "openapi": "3.1.0",
  "info": {
    "title": "API Sathi — LEI Lookup",
    "version": "1.0.0",
    "description": "Look up a Legal Entity Identifier (LEI) in the Global LEI Index, by LEI, by company registration number (CIN or LLPIN) or by company name. Returns the legal name, registration number, legal and head-office address, entity status, and whether the LEI is currently valid for regulatory use (ISSUED) or has lapsed. RBI requires an LEI for large-value payments and for borrowers above set exposure limits. Name searches return up to 10 entities ranked by how closely the name matches."
  },
  "servers": [
    {
      "url": "https://apisathi.in/gw/v1"
    }
  ],
  "components": {
    "securitySchemes": {
      "ApiKeyAuth": {
        "type": "apiKey",
        "in": "header",
        "name": "X-API-Key",
        "description": "Your live or test key, e.g. `live_xxxxxxxxxxxx`."
      }
    }
  },
  "paths": {
    "/lei-lookup-v1": {
      "post": {
        "operationId": "leiLookupV1",
        "tags": [
          "kyc"
        ],
        "summary": "LEI Lookup",
        "description": "Look up a Legal Entity Identifier (LEI) in the Global LEI Index, by LEI, by company registration number (CIN or LLPIN) or by company name. Returns the legal name, registration number, legal and head-office address, entity status, and whether the LEI is currently valid for regulatory use (ISSUED) or has lapsed. RBI requires an LEI for large-value payments and for borrowers above set exposure limits. Name searches return up to 10 entities ranked by how closely the name matches.",
        "security": [
          {
            "ApiKeyAuth": []
          }
        ],
        "parameters": [
          {
            "name": "Idempotency-Key",
            "in": "header",
            "required": false,
            "schema": {
              "type": "string"
            },
            "description": "Optional. Same key returns the same response for 24h."
          }
        ],
        "requestBody": {
          "required": true,
          "content": {
            "application/json": {
              "schema": {
                "type": "object",
                "properties": {
                  "lei": {
                    "type": "string",
                    "description": "20-character LEI."
                  },
                  "registration_number": {
                    "type": "string",
                    "description": "CIN or LLPIN (for Indian entities)."
                  },
                  "name": {
                    "type": "string",
                    "minLength": 3,
                    "description": "Company legal name; Ltd / Pvt suffixes are optional."
                  },
                  "country": {
                    "type": "string",
                    "description": "2-letter ISO country for registration-number and name searches. Default IN."
                  }
                },
                "additionalProperties": false
              },
              "example": {
                "lei": "5493003UOETFYRONLG31"
              }
            }
          }
        },
        "responses": {
          "200": {
            "description": "Successful, normalized response.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "found": {
                      "type": "boolean"
                    },
                    "lei": {
                      "type": "string"
                    },
                    "legal_name": {
                      "type": "string"
                    },
                    "registration_number": {
                      "type": "string"
                    },
                    "entity_status": {
                      "type": "string"
                    },
                    "lei_status": {
                      "type": "string"
                    },
                    "lei_valid_for_use": {
                      "type": "boolean"
                    },
                    "next_renewal_on": {
                      "type": "string"
                    },
                    "legal_address": {
                      "type": "object"
                    },
                    "headquarters_address": {
                      "type": "object"
                    },
                    "count": {
                      "type": "integer"
                    },
                    "results": {
                      "type": "array"
                    }
                  }
                },
                "example": {
                  "found": true,
                  "lei": "5493003UOETFYRONLG31",
                  "legal_name": "RELIANCE INDUSTRIES LIMITED",
                  "other_names": [],
                  "registration_number": "L17110MH1973PLC019786",
                  "jurisdiction": "IN",
                  "category": "GENERAL",
                  "entity_status": "ACTIVE",
                  "incorporated_on": "1973-05-08",
                  "legal_address": {
                    "lines": [
                      "3 RD FLOORMAKER CHAMBER IV 222 NARIMAN POINT"
                    ],
                    "city": "MUMBAI",
                    "region": "IN-MH",
                    "postal_code": "400021",
                    "country": "IN"
                  },
                  "headquarters_address": {
                    "lines": [
                      "3 RD FLOORMAKER CHAMBER IV 222 NARIMAN POINT"
                    ],
                    "city": "MUMBAI",
                    "region": "IN-MH",
                    "postal_code": "400021",
                    "country": "IN"
                  },
                  "lei_status": "ISSUED",
                  "lei_valid_for_use": true,
                  "first_registered_on": "2014-01-01",
                  "last_updated_on": "2025-10-06",
                  "next_renewal_on": "2026-11-21",
                  "corroboration": "FULLY_CORROBORATED"
                }
              }
            }
          },
          "401": {
            "description": "Missing, malformed, or revoked X-API-Key.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "error": {
                      "type": "object",
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "message": {
                          "type": "string"
                        },
                        "call_id": {
                          "type": "string"
                        }
                      }
                    }
                  }
                }
              }
            }
          },
          "402": {
            "description": "Wallet balance is below the per-call sale price. Recharge and retry.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "error": {
                      "type": "object",
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "message": {
                          "type": "string"
                        },
                        "call_id": {
                          "type": "string"
                        }
                      }
                    }
                  }
                }
              }
            }
          },
          "403": {
            "description": "API key is not scoped for this product.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "error": {
                      "type": "object",
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "message": {
                          "type": "string"
                        },
                        "call_id": {
                          "type": "string"
                        }
                      }
                    }
                  }
                }
              }
            }
          },
          "410": {
            "description": "This API has been retired and is no longer available. Stop calling it — it will not return. Check the catalog for the current equivalent.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "error": {
                      "type": "object",
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "message": {
                          "type": "string"
                        },
                        "call_id": {
                          "type": "string"
                        }
                      }
                    }
                  }
                }
              }
            }
          },
          "422": {
            "description": "The request was rejected as invalid — either it failed OUR schema validation (malformed input; not charged), or the upstream source rejected the value you sent. NOTE: an identifier that is well-formed but simply has NO RECORD is no longer an error — it returns 200 with `verified: false` and is charged (see the result-code table below). FIX the input before retrying; retrying the same value will fail again.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "error": {
                      "type": "object",
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "message": {
                          "type": "string"
                        },
                        "call_id": {
                          "type": "string"
                        }
                      }
                    }
                  }
                }
              }
            }
          },
          "429": {
            "description": "Per-key RPS or RPM limit exceeded. Back off and retry after the Retry-After header.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "error": {
                      "type": "object",
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "message": {
                          "type": "string"
                        },
                        "call_id": {
                          "type": "string"
                        }
                      }
                    }
                  }
                }
              }
            }
          },
          "502": {
            "description": "Upstream vendor rejected our credentials (our config issue). Not charged.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "error": {
                      "type": "object",
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "message": {
                          "type": "string"
                        },
                        "call_id": {
                          "type": "string"
                        }
                      }
                    }
                  }
                }
              }
            }
          },
          "503": {
            "description": "No healthy vendor is currently available for this product. Transient — safe to retry after a short backoff. Not charged.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "error": {
                      "type": "object",
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "message": {
                          "type": "string"
                        },
                        "call_id": {
                          "type": "string"
                        }
                      }
                    }
                  }
                }
              }
            }
          },
          "504": {
            "description": "Upstream vendor did not respond within the SLA window. Safe to retry after a short backoff. Not charged.",
            "content": {
              "application/json": {
                "schema": {
                  "type": "object",
                  "properties": {
                    "error": {
                      "type": "object",
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "message": {
                          "type": "string"
                        },
                        "call_id": {
                          "type": "string"
                        }
                      }
                    }
                  }
                }
              }
            }
          }
        }
      }
    }
  }
}