Link to central registries
Periodical checks of partners in central registries: bankruptcy registry, unreliable payers, ARES, etc.
Use the VAT ID of your business partner for checking in the registry of unreliable payers (CZ/SK)
Information on “unreliability” in the partner’s master record
Checks of partner’s bank accounts
List of balances with information on the result of the “unreliability” check
Check of suggested payment items against recorded bank accounts
Performing checks automatically against own plan once per day or manually when necessary
Warning when preparing documents for an unreliable partner
- Issue a stop command or a warning when registering POJ, OBJ, orders, projects, etc.
Check existence of Company ID
Automated checking of existence and validity of Company ID for suppliers and customers against records of the European Union (EU)
The application will allow to keep information up to date
Some EU countries allow the checking of a company’s ID and its name in a single operation
Automated loading of new records in the bankruptcy registry and business bulletin, checking by user-specific definition of all or selected events against master data of suppliers and customers as per their accounting circles, subsequent displaying of entities that are recorded in the bankruptcy registry and at the same time are business partners
Optional blocking/unblocking to issue an invoice, notification of the client being unreliable, blocking against payment, etc.
Display of entities where during their bankruptcy an event occurred that allows the issuance of corrective VAT documents