VAT Verifizierung – AI-powered business intelligence and compliance platform

Summary: VAT Verifizierung is a GDPR-compliant platform offering EU VAT/VIES verification, sanction list screening, commercial register checks, OSINT and website security scanning, AI-driven CRM, and a REST API for integration. It consolidates multiple compliance and verification tools into one system.

What it does

The platform performs VAT validation, sanction screening (EU/OFAC/UK), German commercial register checks, OSINT and link scanning with VirusTotal, and provides AI-powered CRM and assistant features accessible via REST API.

Who it's for

It is designed for SMEs and compliance teams requiring comprehensive business partner verification and security monitoring.

Why it matters

It reduces the time and complexity of using multiple tools for partner verification by integrating essential compliance and security checks in one GDPR-compliant platform.