Send a new supplier one link.

The supplier fills in its company number, VAT number, bank account and contact. Factline checks them against the official records while they type and when they submit, and you get the verdict with a signed dossier: company register, VAT ownership in VIES, IBAN, sanctions and PEP on the company, its directors and owners, bankruptcy, and the contact's email domain. Cross-border from the start: 11 company registers in 10 countries plus GLEIF.

5 supplier links a month free. The supplier never sees the screening result.

Built for finance teams and bookkeepers without an IT project. For software, the same check is one call: GET /v1/invoice/check. Data and retention: privacy.