REAL-TIME COUNTERPARTY KYB & CREDIT RISK RATING
Global Corporate Credentials & Credit Verification Desk
Perform real-time LEI validation, sanctions screening against UN/OFAC lists, and calculate statistical default probabilities.
SANCTIONS RADAR: 0 SANCTION MATCHES
Quick Test Profiles:
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AAA SOVEREIGN PRIME
GLEIF VERIFIED: ACTIVE
Vance BioTech GmbH (Frankfurt am Main, Germany)
LEI: 529900T8BM49AURSDO55 | VAT/Tax: DE 814 918 201
815 / 850
Statistical Credit Score
12-Month Default Risk
0.12% (Negligible)
Investment Grade
Recommended Credit Limit
$750,000.00
Revolving Trade Exposure
Sanctions & PEP Screening
CLEARED (0 Hits)
OFAC, UN & EU Lists
Payment Structuring
Open Account / Net 30
10% Advance Escrow Anchor
Institutional Registry Verification Trail
• GLEIF Registration Status: ISSUED & VERIFIED
• Ultimate Parent Linkage: Vance Healthcare Holdings SE
• EU VAT VIES Status: VALID (DE 814 918 201)
• Credit Insurance Underwriting: Euler Hermes / Allianz Eligible