Free · official registers
Partner account check
Before paying, check the IBAN from the invoice. A common fraud: an email saying «our bank details changed» — the account is different, the company is the same.
Enter the IBAN from the invoice. For a Polish account we need the company's NIP — we check it in the official VAT payer register of Poland's Ministry of Finance. We don't store the data. For a Czech account you need the DIČ (CZ and 8–10 digits) — we compare it with the accounts published in the Registr plátců DPH of the Czech Financial Administration.
Where official account registers exist
- Poland — Wykaz podatników VAT (Biała lista) of the Ministry of Finance: we check.
- Czechia — Registr plátců DPH of the Financial Administration: we check published accounts and unreliable payers.
- Moldova and Romania — no open register of company bank accounts (bank secrecy): we check the IBAN format only.