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Microsoft Dynamics 365 Finance & SCM Counterparty Verification — White List, GIS, CEIDG, VIES
November 5, 2025
INSIGHT

For the sake of our clients, we created additional solutions for Microsoft Dynamics 365 Finance and Operations. It is an extension of the functionality of the system and an alternative to standard Microsoft solutions. We built our solutions based on the real requirements of our customers, so they are better and easier to use.

Transmission control

In order to facilitate the work with Microsoft Dynamics 365 Finance and SCM, we have created an additional solution for verifying counterparties (taxpayers). Therefore, you can easily verify from the system that a counterparty is a VAT payer and download other information that allows the verification of the counterparty.

Description of the solution

The solution is used to verify the activity of taxpayers and it is also possible to cooperate with electronic portals, e.:

  • WHITE LIST — verifications of activity and bank accounts of the taxpayer
  • GUS — collection and verification of data concerning an economic entity
  • CEIDG — verification of sole proprietorship
  • VIES — verification of taxpayers within the EU (based on name and address)

Area of operation

The solution works within Suppliers and Recipients. In addition, the activity of taxpayers is verified, through dedicated batch tasks.

Solution for Microsoft Dynamics AX

For information about the solution for Microsoft Dynamics AX 2009 and AX 2012, see Entrance.

Contact

You can get all the details about the implementation of the solution by calling the phone number +48 570 530 641 or by e-mail Sylwia.Klukoszowska@retcon.pl