As financial processes become increasingly digital, fraudsters are finding new ways to exploit systems, payment flows, and everyday routines. An e-invoice can be technically valid and safely delivered, but still contain manipulated content. Our Invoice Screening API checks the content of e-invoices at the moment they are received, helping prevent fraud and reduce risk from the start.
Interested? Share your software provider with us, and we’ll reach out to them to explore the integration.
A valid Peppol invoice can still contain manipulated content, incorrect supplier information, or fraudulent intent.
Our API adds a proactive layer of protection by automatically screening the content of incoming e-invoices. Integrated directly into your business software, it helps identify suspicious or potentially fraudulent invoices before they create risk.
Experience the benefits for your business:
The API reviews invoice content for anomalies and inconsistencies that may indicate fraud or manipulation.
Invoices are screened directly in your ERP or accounting software, at the moment they reach your company. Early detection lets you spot issues immediately and respond fast.
Automated checks highlight exactly what needs attention. Flagging issues upfront prevents last-minute surprises and keeps your workflow friction-free.
You increase confidence in incoming invoices, reduce supplier disputes, and support smoother collaboration with your trading partners.
Interested? Get in touch! Share your software provider with us, and we’ll reach out to them to explore the integration.
Security checks built early into your payment processes.
Flags mismatches that may indicate a forged invoice or updated bank details.
Spots signs of malicious or manipulated content, such as spoofed supplier names, invalid VAT numbers, or attachments containing viruses or malware.
Detects potential Peppol-address hijacking and checks the supplier status (e.g., inactivity, bankruptcy).
Returns a clear risk level (safe, warning, danger) and flags which parts of the invoice or the attachment may be problematic.
At Isabel, strong partnerships and ecosystem thinking come first. That’s where we see a strong complementarity with Dokapi. Isabel’s expertise in document flows and their seamless integration into ERP and accounting software, combined with our focus on fraud prevention, creates additional value to further strengthen the Peppol network.
Roel Verbeeck
CEO, Dokapi
