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EU VAT, LEI & UK Company Verifier (KYB batch check)

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Verify suppliers and customers in bulk: EU VAT numbers (VIES), Legal Entity Identifiers (GLEIF) and UK companies (Companies House) in one run, with a single verdict and name-mismatch warnings per company.

Pricing

from $8.00 / 1,000 company records

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Cheesemonger George

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4 days ago

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EU VAT, LEI & UK Company Verifier

Check a list of suppliers, customers or partners against three official registries in one run, and get back a single verdict per company:

Source	What it checks
EU VIES (European Commission)	The VAT number is valid and registered; the trader name and address where the member state discloses them
GLEIF	The LEI exists, the entity is active and the registration hasn't lapsed
UK Companies House	The company exists and is active, and its accounts or confirmation statement aren't overdue

Names returned by each registry are compared with the name you supplied (ignoring legal forms such as Ltd, GmbH or S.A.), so a VAT number that belongs to a different company is flagged.

Use cases

Supplier onboarding and KYB (know-your-business) checks
Cleaning a vendor master file before an ERP migration
Checking EU VAT numbers before zero-rating an intra-EU invoice
Periodic re-verification of a customer base

Input

{
  "companies": [
    { "reference": "supplier-001", "name": "Google Ireland Limited", "vatNumber": "IE6388047V" },
    { "reference": "supplier-002", "name": "Apple Inc.", "lei": "HWUPKR0MPOU8FGXBT394" },
    { "reference": "supplier-003", "ukCompanyNumber": "00445790" }
  ]
}

Any combination of vatNumber, lei and ukCompanyNumber works. name and reference are optional.

Output

One dataset row per company:

{
  "reference": "supplier-001",
  "verdict": "verified",
  "resolvedName": "Google Ireland Limited",
  "warnings": [],
  "checks": {
    "vat": { "source": "vies", "status": "valid", "vatNumber": "IE6388047V", "name": "GOOGLE IRELAND LIMITED", "address": "..." }
  },
  "charged": true,
  "checkedAt": "2026-10-31T12:00:00.000Z"
}

Verdict	Meaning
`verified`	Every identifier you gave checks out and the names agree
`review`	Identifiers are valid but something needs a look: name mismatch, lapsed LEI, overdue UK filings
`failed`	An identifier is invalid, unknown, or belongs to an inactive or dissolved entity
`incomplete`	A registry was down (VIES often is for some countries). Not charged; run it again later
`no_identifiers`	The row had nothing to check. Not charged

Pricing

You pay per company that reaches a verdict. Companies that come back incomplete or no_identifiers are free. The run stops cleanly when it reaches the maximum cost you set.

Notes

Germany and some other member states don't disclose trader names through VIES, so name matching uses the other sources there.
UK numbers are zero-padded automatically (445790 → 00445790). Scottish (SC) and Northern Irish (NI) prefixes are supported.
Data comes directly from the official public APIs at run time; nothing is scraped and nothing is stored.

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