How it works

Tax Compliance Validation

Ensure tax accuracy, regulatory compliance, and audit readiness with real-time validation across jurisdictions

The AI Agent ingests and standardizes tax-relevant data to create a complete tax context before validation begins:

  • ERP systems (SAP, Oracle, NetSuite, Dynamics)
  • Invoices (PDFs, EDI, scans)
  • External tax databases (Avalara, Vertex, EU VAT portals)
  • Supplier master data (VAT IDs, tax numbers)
  • Historical compliance reports

Validates regulatory documentation for every invoice:

  • Supplier tax ID (VAT, GST, EIN) verification
  • Required fields (legal name, invoice number, tax breakdown)
  • Correct tax rates by jurisdiction & product category
  • Reverse charge & exemption rules

Goes beyond formalities to validate substance:

  • Tax rate accuracy: Matches rates to country-specific rules
  • Product/service treatment: Flags VAT on exempt items
  • Buyer-supplier registration: Confirms reverse charge scenarios
  • Cross-border logic: Validates import/export tax, DST, and Intrastat data

Each invoice is assigned a tax risk score based on:

  • Supplier compliance history
  • Transaction complexity (multi-country, high-value, etc.)
  • Known audit triggers

Catches tax issues as they happen, suggests fixes and alerts the right team or supplier:

  • Under- or over-applied VAT
  • Duplicate deductions
  • Mismatched tax jurisdictions
  • Withholding tax inconsistencies

Ensures only tax-compliant invoices move forward into:

  • ERP systems (SAP, Oracle, Dynamics)
  • Tax platforms (VAT/GST returns, e-invoicing)
  • Audit tools (logs, validation reports)

Track tax coding accuracy and get highlights where intervention is needed:

  • accuracy by tax code, cost center, and GL account
  • trends over time and across projects and vendors
  • gaps in captured values and missed fields
  • low-performing areas for follow-up or escalation

Solutions

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Dial up results for any team with autonomous transaction processing

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