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.
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.
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.
Read the case study
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.
Read the case studyRegistry-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.
Read the case studyCompany 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.
Read the case studyConnecting 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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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.
Read the case studyTHE COMMON PATTERN
A VAT number becomes useful when it resolves to the right company.
- 01Capture
Company name, country and VAT, EIN or registration number.
- 02Resolve
Match the submitted identity to a registry-backed company record.
- 03Review
Show the legal name, address, identifiers, status and source context.
- 04Decide
Use the result inside the customer’s own onboarding, payment or risk policy.
CHOOSE YOUR TASK
Find a VAT number. Or check one.
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