EFOS Validation
Identify suppliers that require review.
Check supplier RFC matches against the lists published under Article 69-B. Centralize the results to support the review of your tax information and internal follow-up on identified cases.
- RFC checks.
- Match identification.
- Centralized results.
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What it solves
Focus attention where it is needed.
It helps locate matches within the reviewed information and focus the team’s attention on the suppliers that require analysis.
Illustrative example
While reviewing supplier information, the team identifies a match and refers it to the person responsible for tax matters for analysis.
Capabilities
Supplier validation.
- RFC checks.
- Match identification.
- Centralized results.
- Support for internal review and follow-up.
A match indicates a case that requires analysis; it does not by itself prove a simulated transaction.
Explore other solutionsThe next step
Learn how to incorporate this review into your supplier process.
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