Sole Trader & Freelancer Status Validation

Context

Automate the onboarding of Sole Traders (ENI) and freelancers by verifying their professional activity status directly with Tax Authorities.

Challenge

Onboarding individual contractors or providing credit to freelancers requires proof of active business status. Manual verification of “Declaration of Activity” documents is slow and vulnerable to the use of outdated or forged papers.

Solution

Through the bizAPIs platform, businesses can perform real-time validation of a Sole Trader’s (ENI) status. The API confirms if the individual has an open and active business registry with the Tax Authority (AT), ensuring compliance for supplier onboarding and credit applications.

Key Benefits

  • Fraud Prevention: Verify activity status directly at the source.
  • Instant Onboarding: Accelerate “Know Your Business” (KYB) processes for freelancers.
  • Compliance: Maintain digital audit trails of tax status at the time of onboarding.

Ready to move from data lookup to Identity Orchestration?

Implement bizAPIs Smart ID in your onboarding flow today.

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