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Finance Finance · Tafkiro Module

Compliance.

GST India, ZATCA Saudi Arabia, VAT UAE, e-invoicing globally.

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Finance module
Compliance
What changes

Maintains statutory compliance across India, Saudi Arabia, UAE, and Singapore in one platform — updated in-house with every regulatory change and shipped to all customers simultaneously.

15
Key features
3
AI capabilities
Features

What Compliance covers.

15 capabilities across 4 functional areas — all on the same database, sharing one record for every transaction, customer, and vendor.

India GST
5 capabilities
E-invoicing (IRP)
IRN-compliant e-invoices for B2B transactions with QR code embedding and real-time IRP validation. Works for all applicable turnover thresholds; schema updates ship to all customers automatically.
GSTR-1 preparation
GSTR-1 auto-populates from posted invoice data. B2B, B2C, credit notes, exports, and nil-rated supplies classified automatically. Direct filing via GSTN API from within the system.
GSTR-3B preparation
Liability and ITC summary auto-computed from sales and purchase data. Net liability calculated with ITC set-off applied by law. Direct GSTN API filing; no manual compilation.
GSTR-2A/2B reconciliation
Supplier invoices in GSTR-2B auto-reconciled against the purchase register. Mismatches surface as actionable exceptions — not a spreadsheet comparison exercise.
e-Way bill
e-Way bills generated from delivery notes automatically. Bulk generation for multiple deliveries; extension and cancellation managed from within the system.
Saudi Arabia ZATCA
3 capabilities
ZATCA Phase 2
ZATCA-compliant XML generated, signed with a cryptographic certificate, and submitted to the Fatoorah clearance portal in real time. Clearance status and UUID post back to the invoice record.
ZATCA onboarding
CSR generation, OTP submission, and production certificate management handled within the system. No external tooling required for ZATCA Phase 2 onboarding.
Fatoorah portal sync
All submitted invoices visible with ZATCA clearance status, UUID, and hash. Rejection reasons surface with corrective action suggested; resubmission from the same screen.
UAE VAT & GCC
3 capabilities
UAE VAT computation
VAT on sales, purchases, and imports — including designated zone transactions and reverse charge on imported services. Computed on every transaction without manual rate assignment.
VAT 201 return
VAT 201 populated from transaction data with adjustment support. FTA-compatible XML export for filing; schedules and supporting workings generated automatically.
Tax group management
Combine related entities into a tax group for consolidated VAT filing. Intra-group supplies excluded automatically from return calculations.
Multi-Country & Updates
4 capabilities
Singapore IRAS
GST computation and GST F5/F8 return data prepared from transaction records. All prescribed fields populated; IRAS ASK digital review tool integration supported.
Qatar GTA compliance
VAT computation and return preparation for Qatar GTA. Local content reporting for government-related contracts tracked and reportable on demand.
Regulatory update service
All regulatory schemas maintained in-house by Tafkiro's compliance team. Every update — IRP schema change, ZATCA version bump, FTA rule change — ships to all customers simultaneously.
Compliance risk dashboard
Entity-level compliance posture across all active jurisdictions on one screen. Filing status, pending obligations, and risk flags updated in real time with every transaction.
Tafkiro AI

How AI works inside Compliance.

Every AI capability runs continuously in the background. Outputs surface inside your normal workflow — approvals, queues, alerts — where your team already works. Nothing to open, nothing to trigger.

/ 01
Compliance risk scoring
Scores each entity's statutory posture across GST, ZATCA, VAT, and e-invoicing obligations on a live dashboard. Risk level updates with every transaction.
Example · Live output
GST: Compliant · ZATCA: 2 returns pending · VAT: Compliant · Filing gap: 1 return
/ 02
Auto-validation
Validates invoice data against regulatory schema requirements before submission to ZATCA, IRP, or FTA. Zero manual pre-check required; errors surface before filing.
Example · Live output
INV-2841 validated vs ZATCA schema — 0 errors — submitted to Fatoorah 14:23:07
/ 03
Filing prediction
Predicts upcoming filing obligations and flags data gaps 30 days ahead of each statutory deadline. Teams know what's missing before it becomes a late filing.
Example · Live output
GSTR-3B due in 18 days — ₹4.2L ITC available · ₹1.8L liability estimated — data complete
Best fit

Where Compliance matters most.

The module ships with industry-specific defaults, report layouts, and compliance configurations for each vertical — not a generic setup you adapt after go-live.

Industry
Manufacturing
BOM · MRP · Costing · Quality · Traceability
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Industry
Trading & Distribution
Multi-warehouse · Routes · Credit · Channels
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Industry
Professional Services
Engagements · Timesheets · Billing · Utilization
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Same platform

Modules that integrate with Compliance.

Every module shares one database. Data posted in Compliance is immediately visible to these modules — no sync, no API bridge, no reconciliation.

Accounting & FinanceAnalytics & BIBudgeting & PlanningExpense ManagementTreasury & Cash Management
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Ready to see Tafkiro
in action?

Book a personalized demo with our enterprise team. We'll show you how Tafkiro works for your specific industry, your specific scale, and your specific operations.