ACC-07 · FlowCount Assure

Continuous tax monitoring

Tax controls that run every night, not every quarter.

رقابة ضريبية مستمرة قبل مواعيد التقديم

On the roadmapFor: Head of Tax · CFO

Nightly

controls on new transactions instead of a quarterly review

Basis: property of the method

The problem

Quarterly reviews find problems after the period has closed. By then the invoice is issued, the payment made and the filing deadline close.

What FlowCount does

Run the VAT, WHT and e-invoice controls on new transactions every night; alert on potential WHT, blocked input VAT, non-compliant invoices and ledger/e-invoice mismatches; escalate unresolved material items as filing deadlines approach.

AI and rules used
Rules; anomaly detection
Builds on
ERP connector; the VAT and WHT engines

How it works

Who does each step

  1. 01Rules

    Run nightly

    The same versioned checks as the periodic reviews, on new transactions only.

  2. 02Rules

    Alert and escalate

    By owner, age and materiality, with escalation as the filing deadline approaches.

  3. 03Reviewer

    Close with evidence

    Every alert is closed with a reason, evidence and an approver.

What you send

  • ERP feed or API
  • E-invoice data
  • Vendor and customer master
  • Approved thresholds

What you receive

  • Tax control dashboard
  • Alerts with ageing
  • Recurring-risk analytics

Controls built in

  • Configurable thresholds and suppression of approved recurring patterns, to avoid alert fatigue
  • No alert closes without a reason and an approver

Portfolio scorecard

Where it sits on the roadmap

Value

4.20 / 5

Feasibility

3.00 / 5

Priority index

2.52 · rank 23 of 27

Quadrant

Strategic bet

Delivery

Wave 3 (6-12 m)

T-shirt size L: 8 to 16 weeks with 3 engineers + 1 tax SME + 0.5 QA + PM, indicative build 275k to 600k. New integration (ERP/portal) or judgement-heavy AI with an evaluation harness. How we score and sequence →

Tax controls that run every night, not every quarter.

Tell us about your situation and we will keep you posted as this solution moves forward.