What is an LEI & Why It Matters

A Legal Entity Identifier (LEI) is a 20-character alphanumeric code under the ISO 17442 standard that uniquely identifies a legal entity in financial transactions worldwide. In India, the RBI mandates an LEI for large borrowers, participants in non-derivative markets, and high-value payment transactions, while SEBI requires it in several securities-market contexts. Unlike a CIN or PAN, the LEI is globally recognised — the same code identifies the entity to regulators and counterparties in every jurisdiction.

Did You Know?

  • Annual Renewal: An LEI must be renewed every year. A lapsed LEI shows as inactive and can block regulated transactions.
  • RBI Thresholds: Entities with aggregate credit exposure above the RBI's notified thresholds must obtain an LEI to keep borrowing.
  • Public Data: LEI reference data is public — anyone can verify who a code belongs to.

Find an LEI by Company Name

Type the company name in the search bar above — the profile shows its LEI along with the CIN and registration details.

Verify an Existing LEI

Paste a 20-character LEI to confirm it belongs to the entity you are dealing with.

Full Company Context

Every result links to the company profile — directors, GSTINs, and filings — not just the bare code.

Common Use Cases for LEI Search

Treasury and Payments

Verify a counterparty's LEI before high-value RTGS/NEFT transactions where the RBI requires it.

Securities and Derivatives

Confirm LEIs for reporting trades to repositories and exchanges under SEBI and RBI rules.

Lending Compliance

Banks check borrower LEIs against exposure thresholds before sanctioning or renewing credit.