Supplier onboarding check: VAT, registry and sanctions

Created by

W System

Actor

KYB Company Check – VAT, Company Registry & Sanctions in One

Check new suppliers in one step: EU VAT validity in VIES, official company register data and sanctions screening (EU, UN, OFAC, UK), with a simple risk summary per company.

Try for free

KYB Company Check – VAT, Company Registry & Sanctions in Onewsystem/kyb-company-check

Company name

Country

Verdict

Reasons

+3 fields

Input

Companies:FR27552032534+2

Output fields

Company name

Country

Verdict

Reasons

Vat

Registry

Sanctions

How it works

Sign up on Apify or log in

The KYB Company Check – VAT, Company Registry & Sanctions in One Actor is ready to run with the inputs already set for "Supplier onboarding check: VAT, registry and sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Supplier onboarding check: VAT, registry and sanctions" task

The KYB Company Check – VAT, Company Registry & Sanctions in One Actor will start running based on the input automatically. You can also change all the input fields, like companies, to match your specific use case.

Receive the "Supplier onboarding check: VAT, registry and sanctions" 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 company name, country, verdict, and more.