Our verification process for Tax Compliance and VAT Registration is executed through an automated API-driven workflow, ensuring accuracy, consistency, and regulatory alignment.
We verify the tax compliance of both individuals and entities through the respective identifiers—Tax Reference Number (for companies) or ID Number (for individuals). The verification process yields the following output:
VAT Registration Number
Type of Office
Registered Business Trading Name
This data confirms the legitimacy and registration status of the entity for VAT purposes and is equally captured and stored within the relevant profile for audit and reporting purposes.
This is a critical control in mitigating fraud risk and ensuring that suppliers are duly registered and tax compliant.
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