EUID Lookup
Essential for Compliance & Due Diligence
What is the European Unique Identifier (EUID)?
The European Unique Identifier (EUID) is a standardized company registration number used across the EU to facilitate cross-border corporate identification. It is assigned through the Business Registers Interconnection System (BRIS) and is crucial for financial institutions, regulators, and businesses ensuring compliance with EU directives.
Search for a company to find its EUID
(Currently only available for Germany)
Why EUID Lookup Matters for Compliance
Financial Institutions & Regulated Entities
- DORA Compliance: Financial firms must ensure accurate company identification for third-party risk assessment and EU regulatory reporting.
- BAFIN Reporting: German financial institutions must provide EUID and LEI details for regulatory submissions.
- AML & KYB: Verified company data for compliance checks.
Legal & Compliance Teams
- Due Diligence: Conduct thorough verification for corporate transactions.
- Risk Assessment: Verify official company details to prevent fraud.
- Documentation: Access legal entity information for audits and reporting.
Companies Engaging in B2B Transactions
- Vendor Validation: Verify suppliers and business partners across the EU.
- Onboarding: Streamline processes with verified registration information.
- Cross-Border Business: Ensure legal compliance when operating across EU markets.
Use Our EUID Lookup Tool
Instant Search – Retrieve company registration data in seconds.
Accurate & Verified – Direct access to official EU business registries.
Regulatory Compliance – Ensure alignment with DORA, BAFIN, AML, and KYB requirements.
Frequently Asked Questions (FAQs)
1. What is the difference between EUID and LEI?
The EUID (European Unique Identifier) is an EU-specific company registration number, while the LEI (Legal Entity Identifier) is a global standard for identifying financial entities in regulated markets.
2. Do I need an EUID for BAFIN submissions in Germany?
Yes, financial institutions in Germany must provide either EUID or LEI when reporting to BAFIN for regulatory compliance, risk management, and financial reporting.