Checking for Bank Account and VAT Numbers to Avoid Fraud
| Feature | General availability on-premises | General availability online | Public preview |
|---|---|---|---|
| Checking for bank account and VAT numbers to avoid fraud |  Sep 1, 2021 | Oct 1, 2021 | - |
Business value
To minimize fraud, additional checks are in place for any captured bank account number, IBAN, and VAT number.
Feature details
The system checsk if 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 is created. This can be customized through configuration.
In addition, the system checks that all incoming invoices contain an IBAN and a VAT number. If no IBAN and VAT number are detected, an error-type comment is created. This too can be customized via configuration.