About EFIB

A Trusted European Transparency Infrastructure

EFIB supports structured verification, registry visibility and trust-building across financial entities, certifications and cross-border partnerships.

Who We Are

The European Financial Integrity Board (EFIB) is an independent online transparency and verification platform focused on improving visibility, consistency and trust within the European financial ecosystem.

Through a structured digital framework, EFIB enables institutions, partners, analysts and registered users to review the legal standing of companies, identify visible partnership structures and assess whether an entity appears within a transparency-oriented verification environment.

Visitors may explore preview information and public indicators, while registered members gain access to additional registry visibility, certificates and partner network references. For more specific or sensitive verification requests, users may submit direct inquiries through the platform for administrative review.

Over the last decade, EFIB has operated as a long-standing online transparency environment with a growing database of more than 1,590 European entities, helping users navigate legitimacy signals, certification references and structured due-diligence support.

Years of digital transparency activity

European entities represented in our expanding database

Cross-border transparency scope and European verification context

Institutional partners and cooperating networks across Europe

Structured certification frameworks monitored within EFIB infrastructure

What We Do

EFIB combines registry visibility, certification overview and inquiry-based review into one structured digital environment.

Entity Legitimacy Visibility

Users can review whether a financial entity appears within a structured transparency framework and whether visible indicators suggest verified or limited public status.

Partnership & License Review

The platform supports visibility of partnership structures, certificate references and license-related review signals to help users identify trustworthy business relationships.

Member Access & Inquiry Workflow

Registered members can log in, access extended information and submit targeted requests regarding a specific company, partnership or certificate context.

Need More Detailed Verification?

Public visibility is intentionally limited for transparency and data-sensitivity reasons. For more detailed review of a company, partnership or legal presence, users may submit a direct inquiry through EFIB or use the verification tools available across the platform.

Start Verification Contact EFIB