INVOICE VERIFICATION · COLOMBIA
Every Colombian invoice you fund, checked against DIAN (tax), RADIAN (title) and RGM (liens). Before funding, and after.
Pilot program · Q4 2026 · 3 slots
Text equivalent of the animation. A demonstration facility runs the eight checks on three illustrative invoices. Checks 01 to 07 move from pending to verified. Check 08, collections, stays at maturity, because an invoice that is not yet funded cannot be collected. The second invoice ends on a title exception: endorsed to another holder, with a link to the evidence. All data is illustrative.
| Check | Check | Detail | Source |
|---|---|---|---|
| 01 | XML signature, CUFE, DIAN validation | DIAN | |
| Example of evidence DIAN · verified · 14 Sep 2026 10:21 COT | |||
| 02 | Debtor events | RADIAN | |
| Example of evidence RADIAN · express acceptance · 14 Sep 2026 10:22 COT | |||
| 03 | Endorsement chain, current holder | RADIAN | |
| Example of evidence RADIAN · exception · endorsed to another holder · 14 Sep 2026 10:22 COT | |||
| 04 | Registered security interests | RGM | |
| Example of evidence RGM · verified · 14 Sep 2026 10:23 COT | |||
| 05 | Same invoice, financed twice | RADIAN | |
| Example of evidence RADIAN · verified · 14 Sep 2026 10:23 COT | |||
| 06 | Sanctions and watchlists | Public lists | |
| Example of evidence Public lists · verified · 14 Sep 2026 10:24 COT | |||
| 07 | Credit-insurance limits | Insurer, via lender | |
| Example of evidence Insurer, via lender · verified · 14 Sep 2026 10:24 COT | |||
| 08 | Cash matched at maturity | Bank statements, via lender | |
| Example of evidence Bank statements, via lender · at maturity · 15 Dec 2026 | |||
1
Your invoice tape. No integration to start.
2
Every invoice checked against official registries.
3
Exceptions only, with evidence and an audit trail.
Diagram: one invoice is checked against three official registries, DIAN, RADIAN and the RGM, and the result is a report.
VERIFICATION REPORT
VERIFIED · 7/8 · 1 EXCEPTION
Parties
Issuer ••••• S.A.S.
Debtor ••••• S.A.S.
NIT 900.•••.•••-1
Invoice
COP 184,500,000
Due 15 Dec 2026
CUFE 3f9a…c21e
Evidence
| Check | Source | Result | Timestamp |
|---|---|---|---|
| 01 E-invoice | DIAN | verified | 14 Sep 10:21 |
| 02 Acceptance | RADIAN | verified · express acceptance | 14 Sep 10:22 |
| 03 Title | RADIAN | exception · endorsed to another holder | 14 Sep 10:22 |
| 04 Liens | RGM | verified | 14 Sep 10:23 |
Verified borrowing bases in Colombia.
Check before you buy. Monitor after.
Fewer disputed claims.
No loan book No credit risk No conflict
Fixed scope. Success criteria in writing.