VATFind
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Company identity, clearly resolved.

STORIES & WORKFLOWS

Company verification stories.
From onboarding to payments.

Explore how company identity, VAT and tax identifiers support onboarding, payment and risk workflows.

VATFIND IN PRACTICE

Company data in practice.

3 workflows
London Stock Exchange Group · Financial markets infrastructureVATFind workflow

Faster onboarding with automated company verification

VATFind helps financial-services teams automate company identity checks during KYB onboarding. Match VAT and tax identifiers to the legal company, then review its name, registration number, address and available status in one workflow.

Explore the workflow
Trustpair · Payment fraud preventionVATFind workflow

VAT and EIN checks before supplier payments

VATFind helps payment teams check the company behind a supplier before funds are released. Match a VAT number, EIN or registration number to the legal name and company record, then review discrepancies alongside the payment controls.

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Experian · Credit and risk dataVATFind workflow

Sourced identifiers for cleaner company coverage

VATFind helps data and risk teams match fragmented company records to the right legal entity. Use VAT and registration identifiers to connect names, addresses and company details across onboarding, credit and compliance workflows.

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THE COMMON PATTERN

A business identifier becomes useful when it resolves to the right company.

  1. 01Capture

    Company name, country and VAT, EIN or registration number.

  2. 02Resolve

    Match the submitted identity to the available company-data record.

  3. 03Review

    Keep the legal name, address, identifiers, status and source context together.

  4. 04Decide

    Use the evidence inside the customer's own onboarding, payment or risk policy.

QUESTIONS & ANSWERS

Plan your company-verification workflow.

Inputs, integration options and exception handling.

What do the VATFind workflows cover?

They show how VATFind supports company identity checks during onboarding, supplier payments and data enrichment.

Which company-verification workflows can I explore?

Explore financial-services onboarding, supplier payment checks and company-data enrichment. Each page explains the inputs, the VATFind result and the steps a team can apply.

What does VAT verification contribute to a customer workflow?

VAT or tax-ID matching can help resolve the legal entity and compare the submitted identifier with company-record evidence. It does not replace sanctions, bank-account, document, fraud, credit, tax-authority, or internal approval controls.

What should procurement review in a VAT verification example?

Review the source, countries, identifiers, fields, evidence timestamps, permitted use, security controls, exception route, match rates, data retention, and the decisions that remain outside company identity.

Can these company-verification workflows use API or MCP?

Use VATFind REST for application calls or MCP for compatible AI clients. Define the countries, required fields, review rules and expected volume before integration.

How should a company-record no-match be handled?

Check the submitted name or identifier, jurisdiction, source availability, and possible ambiguity. Route unresolved cases to review and do not treat a no-match as proof of fraud, tax non-compliance, or company inactivity.

CHOOSE YOUR TASK

Find a VAT number. Or check one.

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