Example result
Nothing on this page is real. The company, VAT number, bank account and domain are invented to show what a result looks like. No actual supplier was checked.
This is what you get back from one submission. Two checks pass cleanly, one passes but raises something worth mentioning on a phone call, and one warns. A real result looks exactly like this — there is no summary, no score, and no "safe to pay".
Whatever these checks say, confirm bank details by phone before you pay — using a number you already had, not one from the invoice or email.
VAT / registration
Pass:RegisteredThe registry confirms this number is currently registered to Voorbeeld Handel B.V.. Check that this matches the name on the invoice.
- Number
- NL123456789B01
IBAN
Pass:Checksum validThis IBAN is correctly formed. That means it was typed correctly — it does not confirm who owns the account.
- IBAN
- DE89••••••••••••••3000
- Countries
- VAT NL / IBAN DE
The VAT number is registered in Netherlands, but the IBAN is issued in Germany. That is common and entirely legal — plenty of businesses bank abroad or collect through a payment provider — but if this supplier's earlier invoices used an account in Netherlands, ask about the change when you phone to confirm. When a supplier banks in another country →
Sanctions screening
Pass:No matchNo name on the EU consolidated sanctions list closely resembles "Voorbeeld Handel B.V.". This is a name check only.
List last updated 2026-07-28
Sending domain
Warning:No DMARC policyThis domain has no enforced DMARC policy, meaning anyone could send email that appears to come from it. Treat any bank-detail-change request from this domain with extra caution.
- Domain
- example.com
- SPF
- present
- DMARC
- none
- MX
- present
- Registered
- over 10 years
What to notice
- The VAT number is registered, and the registry returned a name. That name is worth comparing against the invoice — seevalid VAT number, different name.
- The IBAN is well formed but issued in another country to the VAT registration. Usually innocent, occasionally the first visible sign that an invoice has been tampered with — seeIBAN country differs from VAT country.
- Sanctions screening found nothing, which is a name check against the EU consolidated list, not a legal clearance.
- The domain publishes no enforced DMARC policy, so anyone can send email that appears to come from it — seeno DMARC policy.