Verifykatorcompany checks by NIP

VIES — check the EU VAT number before you issue a 0% invoice.

VAT Information Exchange System · European Commission

VIES — check the EU VAT number before you issue a 0% invoice.

Enter a Polish NIP. We check in VIES whether the company is an active EU VAT payer — a condition of the 0% rate on intra-Community supplies — and show the white-list status next to it. A counterparty from another EU country you check directly in VIES.

Sample report

The Verifykator report shows:
  • Sanctions: MSWiA, EU, OFAC
  • KNF warnings
  • Beneficial owners (CRBR)
  • Financials and filings
  • Bankruptcy, liquidation, KRZ
  • VAT status and accounts
  • Press coverage
  • 0–100 risk score and PDF

Money back if the report cannot be generated

For companies: the first 2 reports free (in Polish)

✓GDPR · servers in the EU✓Report in up to 3 minutes✓Przelewy24 payments✓PLN 39.36 incl. VAT
Verifykator
Dossier AMLA · weryfikacja kontrahenta
85
Ryzyko krytyczne
Boerner Synthetics Membranes spółka z ograniczoną odpowiedzialnością
NIP 6121869591 · KRS 0000810464 · REGON 384849120
29.09.2026 15:03 UTC
85 / 100 — ocena łączna ryzyka
0–20Ryzyko niskiestandardowa weryfikacja wystarcza
21–60Ryzyko umiarkowanepojedyncze kwestie do wyjaśnienia
61–84Ryzyko wysokiewskazana wzmożona należyta staranność
85–100Ryzyko krytycznewspółpraca odradzana

Czynniki oceny: Bezpośrednie trafienie na liście sankcyjnej (OpenSanctions); objęci sankcjami także: I*** R******, S***** K*********, RYBAKOV INDUSTRIAL MANAGEMENT LIMITED. Status VAT na Białej Liście: czynny. Beneficjenci rzeczywiści zgłoszeni w CRBR: 2.

See a sample report (PDF)
27
EU countries in VIES
0%
Rate on intra-Community supplies with a valid number
≤ 3 min
Report preparation time
PLN 0
Basic check
How to check

VIES yourself.

  1. By EU VAT number

    ec.europa.eu/taxation_customs/vies → pick the country, enter the number with its prefix (e.g. DE, CZ, PL).

  2. Consultation number

    Save the consultation number — it proves the check on that day.

  3. Current state only

    VIES has no history — it shows the state at the moment of the query.

Limits

What VIES will not show.

VIES answers one question: is the number valid.

1
Name and address in some countries
Germany, for example, returns only "valid"
2
Owners, sanctions, debts
Those are other registers
3
An account on the white list
The Polish VAT register is a separate source
4
Companies outside the EU
VIES covers member states only

What the full report adds

For a Polish counterparty — VIES next to the white list, KRS or CEIDG and the other sources. For a counterparty from another EU country our report does not apply at present — check the number directly in VIES and keep the consultation number. See also: the VAT white list.

Pricing

The VIES result is in the free check.

VIES, the white list, KRS and REGON are free. Owners, sanctions, financials and the score are in the complete AMLA dossier.

Free
Basic check
PLN 0
No account, no card — NIP and e-mail
Included:
KRSName, KRS number, status, legal form, address
Included:
White List of VAT taxpayersVAT status, REGON, bank accounts reported to the Ministry of Finance
Included:
GUS REGONMain PKD code, employee range, registration date
Included:
VIESEU VAT number validity
Not included:
Sanctions, PEP and KNF warnings
Not included:
Beneficial owners (CRBR)
Not included:
Financials, insolvency, KRZ
Not included:
0–100 score and PDF report
Check a company →
Full report
Complete AMLA dossier
PLN 39.36
PLN 32.00 + 23% VAT · paid via Przelewy24
Included:
Everything in the basic checkKRS, VAT White List, GUS REGON, VIES
Included:
Sanctions and warningsOpenSanctions (incl. the Polish MSWiA list), EU list, OFAC SDN, KNF — the company and its owners
Included:
Beneficial ownersCRBR and shareholders from KRS
Included:
FinancialsRevenue, net result, equity, filing dates, MSiG and KRZ notices
Included:
ProceedingsBankruptcy, liquidation, restructuring, compulsory administration, UOKiK decisions
Included:
ReputationPress coverage, domain age, BDO register
Included:
0–100 score in 5 domainsPDF report by e-mail, recommended next steps
Order the full report →
FAQ

Questions about VIES.

The counterparty is not registered for intra-Community transactions on the day of the query — the 0% rate is at risk; ask for an explanation and check again.

Check an EU VAT number.

VIES and the white list at once; owners, sanctions and financials — in the full report.

Check by NIP →See also: VAT white list
Complete AMLA dossier · PLN 39.36 incl. VAT · Przelewy24 · PDF by e-mail