International Compliance Authority

A "Compliance Authority" like EDICOM deploys solutions, services, technology and processes aligned with  tax authority requirements and organizations that are usually public bodies. This facilitates compliance with these regulations for the companies using our platform.

EDICOM helps companies to comply with tax regulations such as issuance of electronic invoices or declaration of certain tax documents by telematic procedures based on the data recorded by company accounting.

Any digital process with regulation that provides guarantees for the pertinent authorities:

• Transformation of analog documents into digital representations with identical value as the originals.
• Adequate storage and custody processes of electronic documents according to current regulations in multiple countries. 
• Electronic time stamps on private contracts to certify before the authorities the conclusion of private agreements.
• Etc...

Major countries such as Mexico, Brazil, Peru, Colombia, Argentina, Guatemala and Costa Rica are greatly affected by these processes.

In Latin America, there are several regulations that require the use of electronic invoicing for companies and individuals. Systems with a service provider accredited by the tax authority of each country are often required.

There are also specific regulations that affect other processes, such as electronic accounting, document digitization and electronic storage.

In Europe, we have multiple accreditations to offer electronic invoicing services to public administrations, fiscal reporting of VAT and other taxes, or the declaration of goods in transit in accordance with EU and country-specific regulations.

Asia is a region that is actively developing this type of process. We constantly adapt our solutions to support all clients in complying with their obligations in those Asian countries where they have a presence. We develop strong partnerships with local entities to rely on local providers when required by regulations.

EDICOM has multiple working groups that coordinate through an efficient knowledge management system. This makes it possible to adapt our solutions quickly. These working groups permanently monitor their areas of influence. They actively participate in projects promoted by local authorities and maintain seamless relationships with all of them, especially with the fiscal and tax administrations of the different countries for which we provide coverage.

EDICOM uses its own solutions. We do not use third-party technology, and we have our own I+D+i team. This development team coordinates with our working group teams and quickly adapts our tools to the changes and requirements we find in the countries where we offer solutions.