How to avoid the trap of false invoices?

The L’Echo newspaper has just published an article that covers the most frequent cases of fraud encountered by companies in Belgium.

Guess what fraud takes the first step of the podium? The fake invoice!

The concept? Very simple: the supplier’s invoice is imitated or intercepted and sent to the usual customer. Except of course, that the bank account is not the bank account of the supplier and the money disappears into thin air.

Whether you are a company or an individual, you can easily avoid this bad experience by using Digiteal to pay your bills.

HOW?
Before proceeding to the payment, Digiteal ensures that the IBAN specified is an official IBAN of the supplier.

Digiteal is approved by the National Bank of Belgium as a payment institution. This is why both parties (the one who asks to be paid and the one who pays) must register on the platform. The identity and access to bank accounts are verified, allowing you to be part of a secure community. Meanwhile, Digiteal integrates with invoicing software, which reinforces the integrity aspect of the invoice.

Do you pay bills?

Digiteal is free for those who pay the bills. Simply create your account online. And as the Digiteal community is being built, encourage your suppliers to offer you Digiteal. It’s good for them and especially for you!

Create your account