Checking for Bank Account and VAT Numbers to Avoid Fraud

FeatureGeneral availability on-premisesGeneral availability onlinePublic preview
Checking for bank account and VAT numbers to avoid fraudCheckmark Sep 1, 2021Checkmark Oct 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).