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.

Header Parameters

NameTypeDescriptionMandatory (M) , Optional (O)Provided by INSTANTPAY (Y/N)
X-Ipay-Auth-CodeStringAuth Code is "1" (Fixed)MY
X-Ipay-Client-IdStringUnique Client Id Provided by InstantpayMY
X-Ipay-Client-SecretStringUnique Client Secret Provided by InstantpayMY
X-Ipay-Endpoint-IpStringEnd customer IP AddressMY

Request Parameters

Parameter NameTypeRequirementDescription
valueStringMandatoryUnique ID of LEI which consists of 20 Characters Alpha Numeric code
typeStringMandatoryType can be NAME,BIC,ISIN,LEI
pagination[pageNumber]ArrayOptionalNumber of Pages
pagination[recordsPerPage]ArrayOptionalRecords per pages
externalRefStringMandatoryYour Unique Transaction id
latitudeStringMandatoryEnd Customer Latitude.
longitudeStringMandatoryEnd Customer Longitude

Sample Request

curl --location --globoff 'https://api.instantpay.in/identity/lei?latitude=-28.9976&longitude=112.1961&externalRef=1716870299&type=LEI&value=335800ZS5FFXU1CGRK27&pagination[pageNumber]=1&pagination[recordsPerPage]=10' \
--header 'X-Ipay-Auth-Code: 1' \
--header 'X-Ipay-Client-Id: YWY3OTAzYzNlM2ExZTJlOfh549Gzt+5IEcETrD5Yx+Q=' \
--header 'X-Ipay-Client-Secret: 82e4755d7c1cf636816addfe1460936d7b64612208df87f3000aa5b56fc926d1' \
--header 'X-Ipay-Endpoint-Ip: 14.142.186.142'
GET /identity/lei?latitude=-42.3272&longitude=-93.4232&externalRef=1716870350&type=LEI&value=335800ZS5FFXU1CGRK27&pagination[pageNumber]=1&pagination[recordsPerPage]=10 HTTP/1.1
Host: api.instantpay.in
X-Ipay-Auth-Code: 1
X-Ipay-Client-Id: YWY3OTAzYzNlM2ExZTJlOfh549Gzt+5IEcETrD5Yx+Q=
X-Ipay-Client-Secret: 82e4755d7c1cf636816addfe1460936d7b64612208df87f3000aa5b56fc926d1
X-Ipay-Endpoint-Ip: 14.142.186.142

Response Parameters

Parameter NameTypeDescription
statuscodeStringInstantpay Status Code
actcodeStringAction Code
statusArrayStatus message
dataStringResponse Data(if Present)
timestampStringResponse time (YYYY-MM-DD HH:II:SS)
ipay_uuidStringRequest reference number
orderidStringTransaction Id(if transaction otherwise it is null)
environmentStringLive/Sandbox
internalCodeStringIt will be null

Sample Response

{
    "statuscode": "TXN",
    "actcode": null,
    "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"
                    },
                    "otherNames": [],
                    "transliteratedOtherNames": [],
                    "legalAddress": {
                        "language": "en",
                        "addressLines": [
                            "42/42",
                            "WEST PUNJABI BAGH"
                        ],
                        "addressNumber": null,
                        "addressNumberWithinBuilding": null,
                        "mailRouting": null,
                        "city": "NEW DELHI",
                        "region": "IN-DL",
                        "country": "IN",
                        "postalCode": "110026"
                    },
                    "headquartersAddress": {
                        "language": "en",
                        "addressLines": [
                            "42/42",
                            "WEST PUNJABI BAGH"
                        ],
                        "addressNumber": null,
                        "addressNumberWithinBuilding": null,
                        "mailRouting": null,
                        "city": "NEW DELHI",
                        "region": "IN-DL",
                        "country": "IN",
                        "postalCode": "110026"
                    },
                    "registeredAt": {
                        "id": "RA000709",
                        "other": null
                    },
                    "registeredAs": "0509049290",
                    "jurisdiction": "IN",
                    "category": "GENERAL",
                    "legalForm": {
                        "id": "A0PS",
                        "other": null
                    },
                    "associatedEntity": {
                        "lei": null,
                        "name": null
                    },
                    "status": "INACTIVE",
                    "expiration": {
                        "date": null,
                        "reason": null
                    },
                    "successorEntity": {
                        "lei": "3358004PT3NRFB1FYG32",
                        "name": null
                    },
                    "successorEntities": [
                        {
                            "lei": "3358004PT3NRFB1FYG32"
                        }
                    ],
                    "creationDate": null,
                    "subCategory": null,
                    "otherAddresses": [],
                    "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",
                        "other": null
                    },
                    "validatedAs": "0509049290",
                    "otherValidationAuthorities": [
                        {
                            "validatedAt": {
                                "id": "RA888888"
                            },
                            "validatedAs": "0509049290"
                        }
                    ]
                },
                "bic": null,
                "mic": null,
                "ocid": null,
                "spglobal": [
                    "606978683"
                ],
                "conformityFlag": "NOT_APPLICABLE"
            }
        ]
    },
    "timestamp": "2024-05-27 17:15:47",
    "ipay_uuid": "h0059c249b12-fce2-4b1b-a804-eb4ee9ca30e3-KewJUzvBST1G",
    "orderid": "1240527171547ZXLPN",
    "environment": "LIVE"
}
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