Main Task: The VAT Taxpayer White List allows for the verification of the reliability of contractors and their bank account numbers against the Ministry of Finance’s White List.
Functionalities:
- Automatic checking of contractors against the VAT taxpayer white list.
- Verification of the contractor’s bank account number.
- Ability to check at multiple levels (customer record, invoice, payment).
- Option to exclude a contractor from verification.
- Archiving of verification results.
Benefits:
- Avoidance of financial risks resulting from transfers to unverified bank accounts.
- Quick and easy real-time verification of contractors.
- Compliance with tax law requirements.
- Reduction of the risk of fines and interest for tax discrepancies.
