As a founder building in the compliance/B2B space, I've been dealing with a common pain point: verifying EU business partners and mitigating risks around VAT fraud, sanctions, and general due diligence.
Common challenges I've seen:
Fake or invalid VAT numbers leading to compliance issues
GDPR-compliant business intelligence platform beyond VAT validation. Features: EU VAT/VIES verification, sanction list screening (EU/OFAC/UK), German commercial register checks, OSINT scanner, link scanner with VirusTotal integration, MailGuard AI, Smart CRM, website security scanner, AI assistant & REST API. Perfect for SMEs and compliance teams seeking comprehensive partner verification and business security.
