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:
- VeriBiz Check+Log is a simple (yet efficient) solution for the user who need to verify few trading partners – on adhoc basis.
- 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!