NIP Waw is a specialist service dedicated to automated verification of business partners against Poland's official VAT white list. It is designed for companies that need to check contractors and their bank account numbers quickly, accurately and at scale. The software supports mass and automatic verification by tax identification number and by bank account, as well as recurring checks of an entire customer database with no daily limits. Under Polish VAT rules introduced in 2020, registered VAT payers should confirm a contractor and their bank account before sending a payment for an invoice that counts as a business cost. Sending money to an account outside the white list can expose a company to joint liability for VAT, so reliable verification matters. The platform offers both an application programming interface and a flat file service, allowing integration with existing accounting and finance systems. Visitors can read a blog explaining the regulations and try the tool free of charge. It is aimed at accountants, finance teams and businesses that want to reduce risk and stay compliant.
More businesses like this
Other companies you might be interested in.

Financial advice portal
The constantly changing provisions of tax law as well as the regulations on finance and running…

Cerber
Cerber provides software and guidance on Poland's Central Register of Beneficial Owners, helping firms stay AML…

HolikAds
HolikAds is a free classified advertising platform for buying and selling goods and services worldwide.
Guides for business owners
Practical tips on getting found and winning more customers.
GuideDo You Need a Business Bank Account in the UK?
Understand when a UK business bank account is required and why separating money pays off.
GuideLicences, Permits and Insurance for UK Start-ups
Find out which licences, permits and insurance your new UK business needs before you trade.
GuideUK Business Registration: Tax, VAT and PAYE Basics
A plain English guide to the tax registrations every new UK business needs to get right.
