Verify entities authorised under the Markets in Financial Instruments Directive (MiFID II) and registered with national competent authorities across all 27 EU Member States.

• ESMA — European Securities and Markets Authority supervised entities
• EBA — European Banking Authority registered credit institutions
• National Business Registers — Company filings per Directive (EU) 2017/1132
• EIOPA — European Insurance and Occupational Pensions Authority licensees

Cross-reference tax identification numbers against the VIES (VAT Information Exchange System) and national fiscal registries in compliance with Council Directive 2006/112/EC.

• VIES VAT — Intra-Community VAT number validation
• TIN — Taxpayer Identification Numbers per DAC7 (Directive 2021/514)
• CRS / AEOI — Common Reporting Standard identifiers under Directive 2014/107/EU
• EORI — Economic Operators Registration and Identification numbers

Validate registrations under the Anti-Money Laundering Directives (AMLD 4/5/6) and complementary EU regulatory frameworks overseen by the European Commission and national Financial Intelligence Units.

• AMLD — Obliged entity registrations under Directive (EU) 2018/843
• PSD2 — Payment Services Directive authorised payment institutions
• EMIR — European Market Infrastructure Regulation trade repository entries
• ECB SSM — Single Supervisory Mechanism significant institution designations