USE CASE:
Legal entities for fintech companies
Read this if you need legal entities for fintech companies and you would rather see the real options than a pitch. We are Mamba Labs, we build Apify actors, and Legal Entity Resolver is the one that does this for fintech companies.
The problem
Fintech companies and legal entities: the shortcuts stop working, for one specific reason. Any legal entities method has to survive this: fintech companies sit behind a licence, so the trading name and the regulated entity are often two different companies. Know this about fintech companies before any legal entities: the marketing site belongs to the brand and the filings to the licence holder, and joining them by name fails. There is 1 runnable example of legal entities for fintech companies below.
What is at stake
Finance needs the registered company behind fintech companies, and the brand on the website is a different string in a different country.
Traditional Search Tools
- The FCA and FINRA registers, for fintech companies. Free, authoritative on who is licensed, and useless for anything about the product.
- The company's own footer. In the UK and most of the EU the registered name and number are required on the website. It is the fastest lookup there is and people forget it exists.
- Dun and Bradstreet or a KYC vendor. Built for regulated onboarding, with the coverage and the price that implies. If you have a compliance obligation you probably already have one.
- Search the register. Companies House, the SEC, the local commercial register. All free, all authoritative, and all requiring you to already know roughly what you are searching for.
Mamba Labs Apify Actors
These are the actors we built for this job. If yours is not covered here, search from the bar at the top of the page or contact us here and tell us what you need.
- Legal Entity Resolver1 preconfigured task on this page's job.
Preconfigured tasks
A task is one of these actors with the inputs already filled in for a specific version of this job. Open one, swap in your own list, and run it without setting anything up from scratch.