VAT / TIN Validation · Preview

Verify business tax registration.Before onboarding starts.

A VAT and TIN check for onboarding, in preparation: EU VAT numbers against VIES, UK VAT and other national formats, with jurisdiction risk scoring and company name verification. It is not available through the API yet.

VAT validationPREVIEWVAT API v1

Preview - this endpoint is illustrative and not yet publicly available.

Request

POST /api/v1/prekyc/vat
Authorization: ApiKey on8_***

{
  "vat_number": "GB000000000",
  "country":    "GB"
}

Response

Press "Validate VAT" to check

Coverage

What the VAT check is planned to cover.

EU VIES Registry

Planned: EU VAT numbers checked against VIES, the European Commission's VAT information exchange system.

  • EU member states
  • VIES lookup
  • Active status check

UK & Global TIN Support

Planned: UK VAT, US EIN, AU ABN and CA BN formats alongside the EU VAT system.

  • UK VAT post-Brexit
  • US EIN / FEIN format
  • Format and checksum checks

Jurisdiction Risk Overlay

VAT numbers registered in jurisdictions your risk policy flags, and in countries on the FATF increased-monitoring list, receive an automatic risk uplift.

  • FATF increased-monitoring list
  • Offshore structuring signals
  • Configurable risk uplift

Inactive & Revoked Flag

Detects VAT numbers that exist in the registry but have been deregistered, revoked, or are no longer active.

  • Revocation status check
  • Deregistered company flag
  • Historical lookup

Company Name Verification

Cross-validates the VAT number against the registered company name, catch name mismatches that may indicate fraud.

  • Name mismatch flag
  • Fuzzy name comparison
  • Alias detection

Batch Validation

Planned: validate a list of VAT numbers in one batch and re-check them on a schedule.

  • Bulk CSV upload
  • Re-validation scheduling

Stop fake businesses from onboarding.

VAT and TIN validation with jurisdiction risk scoring is in preparation. Tell us what you need it to check before your KYB pipeline.