GLEIF Global Index · Active status · Beneficial ownership chain Level 2
Global · All ISO 3166
14 sovereign lists · 167,000+ entries · OFAC + UN + EU + UK + CH + AU + BIS · PEP Tier 1–3
Local cache · Hash-verified daily · No live API
SEC EDGAR · ESMA FIRDS · OpenFIGI · NorthData · Bundesanzeiger · Transparenzregister
External source indicator 0–100 · not used for deterministic verdicting
DORA (since Jan 2025) · NIS2 · MiFID II · Solvency II
Sector-specific compliance status
3-tier beneficial ownership · SPVs · Trusts · Nominees · Cross-ref. all 14 lists
UBO_CLEAN / FLAG / INCOMPLETE
EU Taxonomy · SFDR · EPBD · 6 environmental objectives · DNSH criteria
ALIGNED / PARTIAL / EXCLUDED
EU Reg 2019/452 · AWG §55 · CFIUS · UK NSI Act · FIRB
FDI_CLEAR / NOTIFY / BLOCK
AMLA-2024 · KWG/BaFin overlays