Tool for verifying VAT identification numbers and the status of businesses (sanctions lists, construction WHT exemptions, etc.)
Businesses face the challenge of reliably complying with a wide range of tax and regulatory audit requirements.
These relate in particular to large-scale data processing operations and business relationships with a higher risk profile.
The main focus is on:
- verifying VAT identification numbers to ensure VAT exemption for intra-Community supplies
- continuously checking business partners against international sanctions lists
- validating exemption certificates to avoid liability risks in relation to construction withholding tax
Manual verification processes in these areas are often prone to errors and time-consuming. At the same time, the requirements for documentation, traceability and audit compliance are increasing.
The Verifier Suite combines several specialised verification mechanisms into a single integrated solution.
It enables the structured, automated and traceable implementation of key compliance requirements.
By combining automated verification, structured presentation of results and audit-proof documentation, individual checks are transformed into a consistent, robust compliance process.
Automated validation of EU VAT identification numbers and tax numbers from selected third countries via relevant national and international databases.
- ensures VAT exemption for intra-Community supplies
- reduces liability risks
- documents audit results
Screening of individuals, companies and organisations against international sanctions and compliance databases.
- prevents breaches of embargo and sanctions regulations
- reduces the risk of criminal prosecution and fines
- provides a transparent and traceable assessment of hits
- documents screening results
Verification of the validity of exemption certificates for construction withholding tax.
- avoids liability risks
- carries out verification efficiently, even with high volumes
- documents verification results
Checks on customers and suppliers regarding tax compliance, registered bank accounts or split-payment status.
- provides information on the tax compliance of business partners
- avoids liability risks
Erhöhte Rechtssicherheit durch automatisierte Lösungen
Schnelle Entscheidungsfindung durch sofortige Ersteinschätzung
Reduzierung manueller Aufwände im Compliance-Prozess
Transparente und nachvollziehbare Ergebnisse
Revisionssichere Dokumentation für Audits
Nahtlose Integration in bestehende Systeme
