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Version: 19

VIES

🎯 Functional documentation​

The VAT Information Exchange System (VIES) due diligence provider validates if the provided European VAT number is valid.

⚙️ Configuration​

Input data points​

  • Individual
    • tin
    • country of address
  • Company
    • tin
    • country of address

Applicable DD parameters​

This provider supports the parameter INVALID_VAT

⚙️ Configuration​

  • Implementation class: ViesDueDiligenceProvider
  • Resource Uri: http://ec.europa.eu/taxation_customs/vies/services/checkVatService

Settings​

No settings required