Know Every Company You Deal With
Legalica integrates OpenCorporates — the world's largest open legal-entity database — to bring you 200+ million companies from 140+ jurisdictions, unified inside your KYC and due diligence workflow.
Corporate Transparency at the Core of Legalica
Legal-entity data is the foundation of modern legal work, KYC, and compliance. Yet it is scattered across hundreds of business registers, each with its own format, language, and access rules. OpenCorporates solves this by federating official registry data into a single, standardized, auditable database.
Legalica builds on top of OpenCorporates by adding GLEIF LEI validation, AI-powered risk analysis, multi-language report generation, and anonymous registry tunneling. The result is a corporate intelligence layer that helps lawyers, compliance officers, and investigators understand who they are really dealing with — without exposing their own identity to the registries they query.
What the integration delivers
200M+ Legal Entities
Search companies, foundations, and legal structures from the world's largest open corporate database.
140+ Jurisdictions
From Delaware and the UK to Singapore and the UAE — unified national registry data in one place.
Real-Time Registry Search
Query by company name, registration number, or jurisdiction directly from official primary sources.
UBO Tracing
Map ownership chains, parent companies, and subsidiaries across multiple layers and jurisdictions.
Offshore Risk Screening
Flag high-risk jurisdictions, shell structures, and beneficial ownership gaps before they become problems.
One-Click KYC Reports
Generate regulator-ready due diligence reports enriched with registry data, AI analysis, and citations.
Anonymous Registry Tunneling
Your identity is never exposed to registries. Legalica queries on your behalf, protecting client confidentiality.
Direct Source Attribution
Every data point links back to its official registry source for full auditability and verification.
From search to report in three steps
Search
Enter a company name, LEI, or registration number. Legalica searches OpenCorporates and national registries in parallel.
Enrich
Data is cross-referenced with GLEIF LEI records, beneficial ownership filings, and AI-generated risk signals.
Report
Export a jurisdiction-aware KYC or UBO report in 187+ languages, complete with citations and source links.
How data flows into Legalica
OpenCorporates is one layer of a broader data architecture designed to verify, enrich, and contextualize corporate intelligence.
Built for legal and compliance teams
Client Onboarding & KYC
Verify corporate clients in minutes, not days. Cross-check registry records, identify beneficial owners, and generate auditable KYC files for regulators.
Due Diligence & M&A
Map group structures, detect hidden ownership, and flag offshore exposure before a transaction closes.
Litigation & Asset Tracing
Trace assets through layered corporate structures and identify related parties across jurisdictions.
Compliance Monitoring
Watchlist entities and receive alerts when registry filings change — status updates, new officers, or UBO revisions.
Start exploring corporate intelligence today
See how Legalica combines OpenCorporates data with AI and secure registry access to power faster, safer legal decisions.
Legalica provides legal technology and information services, not legal advice. Corporate data is sourced from OpenCorporates and official registries and should be verified against primary sources. Always consult a qualified attorney or compliance professional licensed in the relevant jurisdiction before making decisions.