Validate EU VAT numbers and screen the company

Created by

Veridra Computer Technology

Actor

Sanctions Screening API: OFAC, UN, EU, UK Lists

Validate EU VAT numbers in VIES and screen the registered company names against sanctions lists in the same run.

Try for free

Sanctions Screening API: OFAC, UN, EU, UK Listsveridra/kyb-sanctions-check

Checked

Result

Best score

Closest listed entity

+6 fields

Input

EU VAT numbers:IE6388047V

Company names:Google Ireland Limited

Maximum results:20

Output fields

Checked

Result

Best score

Closest listed entity

List

Match count

LEI

LEI legal name

VAT valid

Collected at

How it works

Sign up on Apify or log in

The Sanctions Screening API: OFAC, UN, EU, UK Lists Actor is ready to run with the inputs already set for "Validate EU VAT numbers and screen the company". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Validate EU VAT numbers and screen the company" task

The Sanctions Screening API: OFAC, UN, EU, UK Lists Actor will start running based on the input automatically. You can also change all the input fields, like EU VAT numbers, company names, and more, to match your specific use case.

Receive the "Validate EU VAT numbers and screen the company" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as checked, result, best score, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Validate EU VAT numbers and screen the company" task via API.