VAT ID check:
Live query via VIES and BZSt with qualified confirmation.
Swiss UID via the UID register.
With the “VAT ID only” check mode you check just the number, fast and without a register query. If a source is temporarily unavailable, Valifex shows a notice. You can start a new check with one click.
Management and representation:
Authorised representatives according to the commercial register, from Komfort.
In the Business plan also the management network: other companies of the managing directors with status and founding date, from register data only.
Insolvency and liquidation:
Liquidation status from the register in all plans, insolvency notices from Komfort. Warning signs marked in red with the date.
Sanctions lists:
Screening against the sanctions lists of the EU, UN, USA, United Kingdom and Switzerland, each with the list date.
IBAN check:
Plausibility check of the partner's bank details.
IBAN calculator:
Check an IBAN with check digits, plus bank, BIC, city and bank code from the Deutsche Bundesbank bank code file.
A mini app right in your workspace.
Free, even without a subscription.
Partner cockpit:
Your entire portfolio at a glance: how many partners are unremarkable, to review, critical or not checked, and what has changed since the last check. Filter with one click. From Premium.
Partner monitoring:
You no longer have to check yourself. We get in touch when something changes for your partners.
Partners are rechecked automatically: sanctions lists daily, insolvency and register data monthly or weekly by plan. From Komfort.
Komfort checks monthly up to 100 companies, Premium weekly up to 250 and Business weekly up to 500. In the Business plan we also report register changes and an unusual accumulation of changes.
You are only notified when something changes, for example insolvency, deletion, liquidation, a sanctions match, an invalid VAT ID, a new name, a new registered office or new management.
Change history as CSV for your due diligence records.
Quick check:
Fast risk rating: unremarkable, review, critical. No report.
List check:
Check many business partners at once. Each company receives a risk rating with the reason, export as CSV or Excel. Up to 250 companies per list, in the Business plan up to 1,000. From Premium.
