Compliance Management
Compliance without compromise
Navigating the ever-changing landscape of e-invoicing, e-reporting, e-payments, and e-identity can quickly become a complex task. Banqup combines key workflows in one tool—automating checks, reporting, payments, and identity verification.
How digital transactions stay compliant
Digital transaction compliance brings together all your financial workflows—such as invoicing, regulatory reporting, payments, and identity verification. Rather than relying on multiple systems, a single platform ensures the correct rules are applied at each step, automatically modifying as regulations evolve.
E-invoicing
Banqup ensures each document meets local and cross-border standards before it ever leaves your system.
E-reporting
Periodic data such as sales, VAT, withholding taxes — is directly extracted from your transactions and sent to tax authorities in real time. No manual exports needed.
E-payments
All incoming and outgoing transactions like SEPA, wires, card payouts, even PSP settlements—are carried out with automated checks to meet regulatory rules.
E-trust
Includes an integrated trust layer that links invoices, reports, and payments to verified, compliant parties. Every participant is checked with secure digital ID and KYC processes before any transaction happens. Digital signatures and precise timestamps make everything easy to trace and audit.
Unlock digital transaction compliance
Take a personalized journey through our platform, combining e-invoicing, e-reporting, and e-payments to guarantee complete digital transaction compliance, with the highest level of security.
FAQs
Got questions? We’ve got clear, simple answers to help you get started with Banqup.