SENTINELCompany Intelligence Verify a company

SENTINEL / TRUST CENTER

Data sources and evidence boundaries

Every integration has a defined role, operating mode and limitation.

01

Legal and national registries

Supported routes include Companies House and selected national EU registry services. A provider is queried only when the jurisdiction and available identifiers make it applicable.

02

Tax-registration services

European Commission VIES validates EU VAT numbers. National VAT sources answer jurisdiction-specific tax questions. VIES is not a company registry.

03

Australia and the United Kingdom

Official ABN Lookup provides ABR business and GST facts when configured; it is not ASIC. HMRC VAT currently runs in sandbox mode and returns labelled test data, not production VAT evidence.

04

Reference-only coverage

BRIS is an official European e-Justice reference layer. It describes registry availability and never increases SENTINEL’s confirmed evidence count.

Source catalog

Official integrations and their boundaries

Australia · Live official source

ABN Lookup

Australian Business Register

Confirms
ABN business record, ABN status, entity details and GST registration when returned
Does not confirm
Does not replace ASIC corporate legal-status evidence
Open official source
United Kingdom · Live official source

Companies House API

Companies House

Confirms
Company identity, registration number, status, incorporation and registered office when returned
Does not confirm
Does not confirm VAT registration, ownership or solvency
Open official source
United Kingdom · Sandbox / test

HMRC VAT API

HM Revenue & Customs

Confirms
Integration behavior using official HMRC test responses
Does not confirm
Not production VAT verification
Open official source
European Union · Live official service

VIES

European Commission

Confirms
EU VAT validity and identity fields when supplied by the member state
Does not confirm
VAT validation, not a company registry
Open official source
European Union · Reference only

BRIS

European e-Justice

Confirms
Official national-registry coverage information
Does not confirm
Not queried as independent verification evidence and never counted in Sources Confirmed
Open official source
Poland · Live official source

KRS

Ministry of Justice

Confirms
National Court Register identity and legal status where returned
Does not confirm
Separate from national and EU VAT validation
Open official source
Poland · Live official source

KAS VAT Register

Ministry of Finance

Confirms
Polish national VAT registration evidence
Does not confirm
Tax-registration result is not a substitute for KRS legal status
Open official source
Czechia · Live official source

ARES

Ministry of Finance

Confirms
Czech economic-subject registration data
Does not confirm
IČO is not itself an EU VAT number
Open official source
Finland · Live official source

PRH / YTJ

Finnish Patent and Registration Office / Tax Administration

Confirms
Finnish Business ID and returned registration facts
Does not confirm
Business ID and VAT ID remain distinct identifiers
Open official source
France · Live official source

Recherche d’entreprises

French Government

Confirms
French enterprise identity and returned establishment facts
Does not confirm
SIREN, SIRET and VAT identifiers have different roles
Open official source
Slovakia · Live official source

Register of Legal Persons (RPO)

Statistical Office of the Slovak Republic

Confirms
Slovak legal-person identity and returned register facts
Does not confirm
Separate from VIES VAT validation
Open official source