Verifactu and ticket BAI

What is Verifactu?

Verifactu is the Spanish Tax Agency system for registering invoices and tickets with probative value. It affects companies and freelancers in certain sectors and amounts.

What must be registered?

• Issued and received invoices meeting certain criteria.
• Tickets and simplified invoices (ticket BAI), especially in hospitality and retail.

How ERP DLM does it

• Generates the record in the format required by the AEAT.
• Applies the guarantee seal.
• Keeps a history of submissions and responses.
• Integrates the information with SII to avoid duplication.

Next steps

From the verifactu module you can review pending documents, submit them and check incidents.