Pricing

from $150.00 / 1,000 invoice checkeds

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EU Supplier & Invoice Check (IBAN, VAT, sanctions, Peppol)

Try for free

Check a supplier before paying its invoice: company registers, sanctions and PEP on company, directors and parents, VAT match, IBAN validity and country, Polish whitelist accounts, sender email, Peppol. One verdict: pass, review or hold.

Pricing

from $150.00 / 1,000 invoice checkeds

Rating

0.0

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Developer

Matthew Sammels

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Bookmarked

Total users

Monthly active users

6 days ago

Last modified

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Extract validated data from EU invoices and receipts. Returns seller, buyer, VAT numbers, invoice number, dates, net/VAT/gross totals, IBAN and line items as JSON. Checks VAT against the official VIES registry, validates IBAN, OCRs scans. Never billed for a failure.

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EU Company Check - VAT, Company Data & Sanctions

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Verify EU companies in bulk: validate VAT numbers (VIES), enrich with official company data (GLEIF), and screen against the EU sanctions list — one clean verdict per company.

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NSW Real Estate Agent Licence Check — Fair Trading Register

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Check names and companies against the live NSW Fair Trading public register. Every licence is labelled with its real status — 79 of a 100-record Property sample were expired, only 18 current — and carries the disciplinary actions, prosecutions and public warnings Fair Trading records against it.

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Does Making Tax Digital for Income Tax apply, and from when? Qualifying income from self-employment turnover and your share of rent, tested against the £50,000, £30,000 and £20,000 thresholds. See README.

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ESMA Money Market Funds Register Check

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One mmf_check verdict per queried fund — resolve a money market fund against the official ESMA MMF register, keyless and logged-out.

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Screen a whole customer, supplier or contact list against the EU, UN, UK and US OFAC sanctions lists and the PEP list. Paste names or give a CSV file, get one row per name with a verdict and match scores. Pay per name.