CUSTOMERS & CASE STUDIES

Company verification
in real workflows.

Six customer relationships. Six practical ways registry-sourced company identity can strengthen VAT verification, from onboarding and payments to risk and data enrichment.

Published customer evidence VAT verification applications Powered by Global Database

Customer evidence, without invented claims.

Some Global Database engagements cover wider KYB, risk or company-data work. Each story separates the published customer result from the way the same data can support VAT verification.

SIX CUSTOMER APPLICATIONS

Follow the verification workflow.

Updated 28 August 2026
Financial markets infrastructurePublished customer result

Faster onboarding with automated company verification

LSEG used the Global Database API to automate KYB checks. VAT and tax identifiers support entity matching inside that wider onboarding workflow.

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Payment fraud preventionPublished customer result

VAT and EIN checks before supplier payments

Trustpair integrated Global Database registry verification to match legal names, registration numbers, VAT numbers and EINs before payment.

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Credit and risk dataPublished customer result

Registry-sourced identifiers for cleaner company coverage

Experian’s Global Database partnership expands verified company data in the Netherlands and Belgium for credit risk, fraud prevention and compliance use cases.

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Risk and financial advisoryPublished customer result

Company identity checks inside a wider risk review

Kroll uses Global Database business information in risk assessment. VAT verification helps establish which legal entity an analyst should assess.

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Identity verificationCustomer workflow

Connecting personal identity to a verified business record

Persona handles individual identity workflows while Global Database adds registry-based company data, VAT identifiers and deeper KYB context.

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Travel technologyCustomer workflow

Resolving VAT identities across a global supplier network

Travel ecosystems contain airlines, hotels, agencies and technology suppliers across many jurisdictions. Registry-backed identifiers help keep those entities distinct.

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THE COMMON PATTERN

A VAT number 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 a registry-backed company record.

  3. 03Review

    Show the legal name, address, identifiers, status and source context.

  4. 04Decide

    Use the result inside the customer’s own onboarding, payment or risk policy.

CHOOSE YOUR TASK

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