v1

latestOpenAPI 3.1.02026-07-2414704.6 MB

LEI Verification

A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code used to identify distinct legal entities that engage in financial transactions. The LEI is part of a global initiative to improve the transparency and stability of the financial system by enabling clear and precise identification of parties involved in financial transactions.

get/lei

Headers

X-Ipay-Auth-Codestring

Auth Code

X-Ipay-Client-Idstring

Unique Client Id Provided by Instantpay

X-Ipay-Client-Secretstring

Unique Client Secret Provided by Instantpay

X-Ipay-Endpoint-Ipstring

End Customer IP Address

Request body

valuestring
latitudestring

End Customer Latitude.

longitudestring

End Customer Longitude.

externalRefstring

Your Unique Transaction id

consentstring

Consent should be accepted by customer

typestring

Response

200

statuscodestring
{"stackTrail":"paths:/lei:get:responses:200:content:application/json:schema:properties:actcode","oasType":"schema","type":"unknown"}
statusstring
timestampstring
ipay_uuidstring
orderidstring
environmentstring

Example response

{
  "statuscode": "TXN",
  "status": "Transaction Successful",
  "data": {
    "poolReferenceId": "1240527171547ZXLPN",
    "pool": {
      "openingBal": "43.42",
      "mode": "DR",
      "amount": "2.36",
      "closingBal": "41.06"
    },
    "meta": {
      "totalPages": 1,
      "currentPage": 1,
      "totalRecords": 1,
      "recordsOnCurrentPage": 10,
      "recordFrom": 1,
      "recordTo": 1
    },
    "record": [
      {
        "lei": "335800ZS5FFXU1CGRK27",
        "entity": {
          "legalName": {
            "name": "ANKIT INTERNATIONAL",
            "language": "en"
          },
          "legalAddress": {
            "language": "en",
            "addressLines": [
              "42/42"
            ],
            "city": "NEW DELHI",
            "region": "IN-DL",
            "country": "IN",
            "postalCode": "110026"
          },
          "headquartersAddress": {
            "language": "en",
            "addressLines": [
              "42/42"
            ],
            "city": "NEW DELHI",
            "region": "IN-DL",
            "country": "IN",
            "postalCode": "110026"
          },
          "registeredAt": {
            "id": "RA000709"
          },
          "registeredAs": "0509049290",
          "jurisdiction": "IN",
          "category": "GENERAL",
          "legalForm": {
            "id": "A0PS"
          },
          "status": "INACTIVE",
          "successorEntity": {
            "lei": "3358004PT3NRFB1FYG32"
          },
          "successorEntities": [
            {
              "lei": "3358004PT3NRFB1FYG32"
            }
          ],
          "eventGroups": [
            {
              "groupType": "STANDALONE",
              "events": [
                {
                  "validationDocuments": "OTHER_OFFICIAL_DOCUMENTS",
                  "effectiveDate": "2021-02-18T06:17:13Z",
                  "recordedDate": "2021-02-18T06:17:13Z",
                  "type": "MERGERS_AND_ACQUISITIONS",
                  "status": "COMPLETED",
                  "affectedFields": [
                    {
                      "value": "3358004PT3NRFB1FYG32",
                      "xpath": "/lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI"
                    }
                  ]
                }
              ]
            }
          ]
        },
        "registration": {
          "initialRegistrationDate": "2019-03-14T12:57:51Z",
          "lastUpdateDate": "2022-03-11T13:30:01Z",
          "status": "RETIRED",
          "nextRenewalDate": "2021-03-13T18:30:00Z",
          "managingLou": "335800FVH4MOKZS9VH40",
          "corroborationLevel": "FULLY_CORROBORATED",
          "validatedAt": {
            "id": "RA000709"
          },
          "validatedAs": "0509049290",
          "otherValidationAuthorities": [
            {
              "validatedAt": {
                "id": "RA888888"
              },
              "validatedAs": "0509049290"
            }
          ]
        },
        "spglobal": [
          "606978683"
        ],
        "conformityFlag": "NOT_APPLICABLE"
      }
    ]
  },
  "timestamp": "2024-05-27 17:15:47",
  "ipay_uuid": "h0059c249b12-fce2-4b1b-a804-eb4ee9ca30e3-KewJUzvBST1G",
  "orderid": "1240527171547ZXLPN",
  "environment": "LIVE"
}