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VeriBiz helps you verify, document, and monitor the identity (legal existence) of your company’s business partners.
The verification is performed using the official, national business registries.


All EU companies are via EU regulation 2011/282 obligated to verify the VAT number of their non-domestic EU trading partners. The requirement is justified by the massive problem with EU VAT fraud.


VeriBiz offers two very different solutions:
  1. VeriBiz Check+Log is a simple (yet efficient) solution for the user who need to verify few trading partners – on adhoc basis.
  2. VeriBiz Monitor is more complex as “it connects the company’s business system with the combined EU business registry”, and automatically verifies all the company’s trading partners – every day!


There are multiple reasons to use VeriBiz !

EU Compliance

EU Regulation 2011/282 require companies to verify and document the legal existence of their non-domestic EU business partners.
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Supply Chain Management

Efficient Supply Chain Management requires constant monitoring of the customer and supplier networks.
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Risk Management

Verification of business partners’ company information is focal to any business risk management approach.
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Complexity Management

Complexity is a natural consequence of global competition, but unnecessary complexity should be avoided.
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Fraud Prevention

Trading with fraudulent companies is becoming more and more risky as EU legislation is implemented across the Union.
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Corporate Social Responsibility

Corporate Social Responsibility has evolved from a niche to a main stream concept.
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Safeguarding Reputation

The reputation of the company is often considered the most important asset – and efforts should be made to safeguard it.
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