Compliance

Look up legal entity by blockchain address

Returns legal entity information for the given blockchain address (LEI data availability, LEI identifier, Travel Rule providers, contact email, and related fields — see response schema). URL-encode {address} when required.

get/address_registry/legal_entities/{address}

Request

Path parameters

addressstring required
Example:0x742d35cc6634c0532925a3b844bc9e7595f0beb0

Blockchain address to look up

Response

Legal entity found

leiDataboolean required

Indicates whether LEI (Legal Entity Identifier) data is available for this address from a verified public registry. A value of false means no LEI record was found.

entityNamestring required

Legal entity display name.

jurisdictionstring required

Jurisdiction (e.g. ISO 3166-1 alpha-2 country code).

leistring required

Legal Entity Identifier when available. Empty when leiData is false.

travelRuleProvidersAddressRegistryTravelRuleProvider[] required
emailstring required

Travel Rule contact email when available.

proofOfOwnershipAvailableboolean required

Whether the caller can currently create a Proof of Ownership PDF for this address (POST /v1/address_registry/proof_of_ownership_exports).

Example response

{
  "leiData": true,
  "entityName": "ACME Corporation",
  "jurisdiction": "US",
  "lei": "254900GC33RBE6FQA817",
  "travelRuleProviders": [
    "NOTABENE",
    "SYGNA"
  ],
  "email": "compliance@example.com"
}

Changes

No recorded changes to this operation across all 1 revision of this API.