Poland Whitelist Checker Add-On in SAP
Ready to run from day one.Validate the bank information of your partners with the MoF database
REGULATION
Poland Taxpayer’s Whitelist
From September 2019, the so-called white list of VAT in Poland has applied. It contains information on VAT registration, de-registration and status of the Polish VAT payer, as well as bank account numbers of entrepreneurs in Poland. Money transfers to an account other than the one indicated on the Polish VAT white list may be subject to critical consequences for companies in Poland.
Starting from the 1st of January 2020 taxpayers who make transactions for a single value which exceeds PLN 15,000 or the equivalent amount, regardless of the number of payments, will be obliged to make payments to the payee’s bank account shown on the whitelist.
S4FN POLAND WHITELIST CHECKER ADD-ON IN SAP
Be compliant directly with SAP
S4FN Poland Whitelist Checker is an add-on to SAP, which enables users to verify the vendor/customer data in the databases of The Ministry of Finance directly in the SAP system. We support SAP ECC and SAP S/4HANA.
Automated validation directly in SAP
Supports both SAP ECC and S/4HANA
Single transport includes all objects
All objects are in the registered /S4FN namespace
SAP Cockpit to view the history of the validations
SEAMLESS INTEGRATION
Connect to MoF from SAP
The add-on is based on an integration with the external API and Flat File provided by MoF. This facilitates the work of SAP users who can verify the vendor/customer data directly in the SAP system against MoF records.
Built-in connector with SAP standard functions
Can be used with integration services like PI
Built-in microservice to process the huge Flat-File of the MoF for mass validation.
MAINTENANCE
Support
We provide a support package for a yearly subscription. With this subscription, you are safe against any regulatory changes or bug fixes, and we provide help via our online ticket system. Any update on the product is provided as part of the maintenance contract.
Status in the VAT taxpayer register
NIP (Taxpayer Identification Number
Bank account numbers
USE OF MOF API
Consume Poland Whitelist API directly in SAP
S4FN Poland Whitelist Checker is an add-on to the SAP, which enables users to verify the vendor/customer data in the databases of The Ministry of Finance directly in the SAP system. We support SAP ECC and SAP S/4HANA.