Checking for Bank Account and VAT Numbers to Avoid Fraud

FeaturePublic previewGeneral availability
Checking for bank account and VAT numbers to avoid fraud-Sep 1, 2021

Business value

To minimize fraud, additional checks will be added for any captured bank account number and VAT number.

Feature details

The system will check that all bank account numbers captured in incoming documents already exist in Microsoft Dynamics 365 Business Central. If a bank account doesn't exist in Business Central, an error type comment will be created (this can be customized through configuration though).

In addition, the system will check that all incoming invoices contain a VAT number. If no VAT number is detected, an error type comment will be created (this too can be customized via configuration).