Data tools / Sanctions, KYB and payee checks
Use when you keep a KYB/LEI register and need what changed since your last run: legal-entity records created, lapsed, status-changed or updated in the GLEIF index since a date (filter by country and registration status), newest first, with exact counts for the whole window. GLEIF data (CC0). $0.02 per call (USDC or USDT). Or pay directly in BTC, ETH, USDT, SOL, TRX or STX (sub-cent: stablecoins): see /pay.
curl -i 'https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/lei/changes?since=2026-10-24&country=CH&limit=2'| Parameter | Required | What it is |
|---|---|---|
since | yes | Date YYYY-MM-DD, at most 400 days back; records last updated on or after it |
country | no | Optional ISO country of the legal address, e.g. DE |
status | no | Optional registration status: ISSUED, LAPSED, ANNULLED, PENDING_TRANSFER, PENDING_ARCHIVAL, DUPLICATE, RETIRED, MERGED |
limit | no | Records per page, default 50 |
page | no | Page of the newest-first list, default 1 |
Runnable code for JavaScript, Python and LangChain: /integrations. Full schema: OpenAPI.
{
"query": {
"since": "2026-10-24",
"country": "CH",
"status": null,
"limit": 2,
"page": 1
},
"counts": {
"records_updated": 10,
"records_created": 3,
"updated_records_now_lapsed": 2
},
"records": [
{
"lei": "8945003SF0UFMRW58722",
"legal_name": "DFX AG",
"country": "CH",
"city": "Zug",
"jurisdiction": "CH",
"entity_status": "ACTIVE",
"registration_status": "LAPSED",
"initial_registration_date": "2025-10-24",
"last_update_date": "2026-10-24",
"last_update_at": "2026-10-24T17:01:55Z",
"next_renewal_date": "2026-10-24",
"managing_lou": "529900F6BNUR3RJ2WH29",
"change": "created"
}
],
"returned": 1,
"offset": 0,
"truncated": true,
"golden_copy_published": "2026-10-25T08:00:00Z",
"as_of": "2026-10-25T20:00:00.000Z",
"source": "GLEIF Global LEI Index",
"source_url": "https://search.gleif.org/",
"attribution": "LEI reference data: GLEIF (Global Legal Entity Identifier Foundation), api.gleif.org, CC0 1.0. This service is not provided, supported or endorsed by GLEIF or any LOU.",
"note": "Records whose last update date is on or after since, newest update first; counts cover the whole window. change is derived from the current record fields.",
"cached": false
}Free sample, no payment: /lei/changes/sample. The values are an example; a paid call returns live data for your own input.
Remote MCP server for this topic: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance, tool lei_changes. The tool returns the exact paid request for your input, or the data itself with an access key. All tools on one server: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp.
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