EU Company Check – Instant verification of EU trading partners

Summary: EU Company Check performs instant verification of EU trading partners by consolidating VAT validation, sanctions screening, EORI, LEI, and company registry checks into a single click. It streamlines compliance by accessing multiple official databases and delivers PDF audit reports via email and download.

What it does

The tool verifies VAT numbers through the EU VIES system, screens sanctions lists from the EU, US, UK, and UN, checks EORI registrations for customs, and accesses company registries in the UK, Belgium, France, and Norway.

Who it's for

It is designed for exporters, freight forwarders, and compliance teams needing efficient verification of EU trading partners.

Why it matters

It reduces the risk of non-compliance fines by consolidating multiple government database checks into one streamlined process.