Dataset validation

Legal Entity Identity CSV Sample

A validation sample for a possible legal-entity identity feed built from public LEI, company-register, and identifier-mapping sources. It is source-linked entity data infrastructure, not a KYC, KYB, AML, or onboarding decision product.

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CSV /datasets/lei-entity-sample.csv

observed_at,lei,legal_name,jurisdiction,registration_status,legal_form,change_type,source
2026-07-02T11:30:00Z,00000000000000000123,Sample Holdings Ltd,GB,ISSUED,Private Limited Company,legal_name_updated,GLEIF
2026-07-02T10:15:00Z,00000000000000000456,Sample Capital LLC,US-DE,LAPSED,Limited Liability Company,status_changed,GLEIF
2026-07-01T16:40:00Z,,Sample Trading Limited,GB,active,Private Limited Company,register_profile_updated,Companies House

CSV Schema

The fields are intentionally simple so buyers can inspect the shape in spreadsheets, BI tools, and lightweight data pipelines.

observed_at
lei
legal_name
jurisdiction
registration_status
legal_form
change_type
source

Monetization Hypothesis

This sample tests dataset and report-style demand before we invest in ingestion, export automation, or marketplace onboarding.

API subscription for LEI/entity lookups and source-linked change polling.
CSV feed for supplier, counterparty, and master-data review queues.
Build only after tracked request, download, or exact-intent signals appear.

Public Sources

The full product would normalize public records into stable datasets and API endpoints only after validation gates are met.

GLEIF API and Golden Copy data
Companies House API
GLEIF identifier mapping files
Public company registers