lenu 0.1.0

Legal Entity Name Understanding

lenu - Legal Entity Name Understanding

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in collaboration with

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lenu is a python library that helps to understand and work with Legal Entity Names in the context of the Legal Entity Identifier (LEI) Standard (ISO 17441) as well as the Entity Legal Form (ELF) Code List Standard (ISO 20275).

The library utilizes Machine Learning with scikit-learn and is distributed under Creative Commons Zero 1.0 Universal license.

The project was started in November 2021 as a collaboration of the Global Legal Entity Identifier Foundation (GLEIF) and Sociovestix Labs with the goal to explore how Machine Learning can support in detecting the legal form (ELF Code) from a legal name.

It provides:

• an interface to download LEI and ELF Code data from GLEIF's public website
• an interface to train and make use of Machine Learning models to classify ELF Codes from given Legal Names

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Dependencies

lenu requires

• python (>=3.8, <3.10)
• scikit-learn - Provides the Machine Learning functionality
• pandas - For reading and handling data
• Typer - Adds the command line interface
• requests and pydantic - For downloading LEI data from GLEIF's website

Installation

From github:

pip install https://github.com/Sociovestix/lenu

Editable install from locally cloned repository

git clone https://github.com/Sociovestix/lenu
pip install -e lenu

Usage

Create folders for LEI and ELF Code data and to store your models

mkdir data
mkdir models

Download LEI data and ELF Code data into your data folder

lenu download

Train a (default) ELF Code Classification model. An ELF Classification model is always Jurisdiction specific and will be trained from Legal Names from this Jurisdiction.

Examples:

lenu train DE       # Germany
lenu train US-DE    # United States - Delaware
lenu train IT       # Italy

Identify ELF Code by using a model. The tool will return the best scoring ELF Codes.

lenu elf DE "Hans Müller KG"
#   ELF Code                  Entity Legal Form name Local name     Score
# 0     8Z6G                              Kommanditgesellschaft  0.979568
# 1     V2YH                       Stiftung des privaten Rechts  0.001141
# 2     OL20  Einzelunternehmen, eingetragener Kaufmann, ein...  0.000714

Support and Contributing

Feel free to reach out to either Sociovestix Labs or GLEIF if you need support in using this library, in utilizing LEI data in general, or in case you would like to contribute to this library in any form.