ProductAccounting
Compliance Profile
User guide for Compliance Profile in the Numezis company portal.
Overview
Configure company compliance profile: country pack, VAT scheme, and fiscal identifiers used across modules.
Where in the app
/c/companies/:companyId/settings/compliance
Step-by-step
- Open Settings → Compliance. (UAT-C-SET-COMP-003)
- Select country and legal form. (UAT-C-SET-COMP-002)
- Enter VAT and social identifiers required for your pack. (UAT-C-SET-COMP-001)
- Save; downstream modules pick up validation rules. (UAT-C-SET-COMP-001)
- Review the audit trail on the record. (Expected: activity event with actor and timestamp.) (UAT-C-SET-COMP-001)
- If access is denied, verify module activation at tenant and company level before retrying. (UAT-C-SET-COMP-001)
Permissions and modules
Company admin or compliance configuration permission.
Country and compliance
Changes may require re-validation of open documents.
Feature coverage
| Key | Title | Module | Docs impact | Summary | Risk | UAT |
|---|---|---|---|---|---|---|
settings.compliance.country-change | Country Change and Identifier Clearance | compliance | optional | Country Change and Identifier Clearance | high | UAT-C-SET-COMP-003 |
settings.compliance.profile | Compliance Profile and VAT Persistence | compliance | required | Compliance Profile and VAT Persistence | high | UAT-C-SET-COMP-002 |
settings.compliance.vat-guidance | VAT Applicability Guidance in Settings | compliance | required | VAT Applicability Guidance in Settings | high | UAT-C-SET-COMP-001 |