Supplier Management with Superfinanciera Standards

    Automate Sarlaft, DIAN Acknowledgment of Receipt and Risk Management in a single secure platform.

    ● Live

    Sarlaft Compliance — Financial Sector

    2,156 suppliers · Updated 1 min ago

    Sarlaft Verified

    2156

    +18% this month

    Active RADIAN

    847

    +32 new

    Avg Score

    94.7%

    +1.2% ↑
    Search supplier or NIT...
    SupplierSarlaftScoreStatus
    Banco Nacional Corp.
    Verified
    98%
    Active
    Servicios Seguridad Ltda.
    Under review
    76%
    Pending
    Consultoría Financiera
    OFAC Alert
    28%
    Blocked
    Tech Solutions SAS
    New
    0%
    Register

    Verifying OFAC/UN lists…

    Validating 3 suppliers against international and national restrictive lists.

    78%
    Demo interface: values are sample data, not real customer data.

    Companies that Trust Egixia

    Logo Empresas Polar - cliente Egixia
    Logo Alquería - cliente Egixia
    Logo Cruz Verde - cliente Egixia
    Logo Efectimedios - cliente Egixia
    Logo Farmatodo - cliente Egixia
    Logo Aceites Manuelita - cliente Egixia
    Logo MetLife - cliente Egixia
    Logo Parex Resources - cliente Egixia
    Logo Productos Ramo - cliente Egixia
    Logo Zona Franca Bogotá - cliente Egixia
    Logo Freskaleche - cliente Egixia
    Logo GeoPark - cliente Egixia
    Logo Marriott - cliente Egixia
    Logo Takeda - cliente Egixia
    Logo IG Networks - cliente Egixia
    Logo Pepsi-Cola Venezuela - cliente Egixia
    Logo Empresas Polar - cliente Egixia
    Logo Alquería - cliente Egixia
    Logo Cruz Verde - cliente Egixia
    Logo Efectimedios - cliente Egixia
    Logo Farmatodo - cliente Egixia
    Logo Aceites Manuelita - cliente Egixia
    Logo MetLife - cliente Egixia
    Logo Parex Resources - cliente Egixia
    Logo Productos Ramo - cliente Egixia
    Logo Zona Franca Bogotá - cliente Egixia
    Logo Freskaleche - cliente Egixia
    Logo GeoPark - cliente Egixia
    Logo Marriott - cliente Egixia
    Logo Takeda - cliente Egixia
    Logo IG Networks - cliente Egixia
    Logo Pepsi-Cola Venezuela - cliente Egixia

    Reputational and Operational Risk in Finance

    In the financial sector, an unverified supplier is a ticking time bomb.

    The Sarlaft Burden

    Does your compliance team manually review backgrounds against restrictive lists every time you contract a service?

    The Service Chaos

    Unlike buying bolts, managing cleaning, security or consulting contracts requires complex payment milestones and acceptance certificates.

    Fiscal Deductibility (RADIAN)

    If you don't generate the 3 electronic events (Acknowledgment, Receipt, Acceptance) with DIAN, those million-dollar invoices are not tax-deductible.

    Financial Protection and Efficiency

    1

    Automated Compliance (Sarlaft 4.0)

    Native connection to control lists (OFAC, UN, Comptroller). The system automatically blocks any supplier appearing on a restrictive list, protecting your reputation.

    2

    Integrated DIAN & RADIAN Events

    Automatically convert your credit invoices into Negotiable Instruments. Bulk generation of Acknowledgment of Receipt, Goods/Service Receipt synced with your ERP, and Express Acceptance to enable Factoring.

    3

    Service Contract Management

    Control budget execution of recurring contracts. Digital start and completion certificates, compliance bond control and payment release against completed milestones.

    Illustrative scenario: A leading fiduciary in asset management optimized the management of its autonomous trusts by centralizing invoice reception and contract validation on our platform.

    Egixia vs. Traditional Electronic Invoicing

    FeatureTraditional ProviderEgixia Financial Sector
    Invoice Reception✅ Yes✅ Yes + Budget Validation
    RADIAN Events✅ Yes (Manual/Bulk)✅ Automatic from ERP
    Sarlaft Validation❌ No✅ Native & Recurring
    Contract Management❌ No✅ Specialized Module
    Certified infrastructure (AWS ISO 27001)⚠ Variable✅ AWS ISO 27001 / SOC 1-2-3

    Success Stories in Colombia

    "Security is non-negotiable."

    A banking entity regulated by the Superfinanciera chose Egixia for its cybersecurity robustness and ability to handle the complexity of banking service providers.

    Illustrative scenario — Banking Sector

    "Total control over autonomous trusts."

    A leading fiduciary in asset management optimized the management of its autonomous trusts by centralizing invoice reception and contract validation.

    Illustrative scenario — Fiduciary Sector

    Colombia-Specific Modules

    DIAN Connector

    XML validation with Technical Annex 1.9.

    Risk Module

    Configurable supplier risk matrix.

    PSE Integration

    Payment button for supplier collections.

    Before the demo

    The three questions that come first

    They come up in every conversation before anyone sees the product. They are answered here so nobody has to ask for them by email.

    Where are my suppliers' documents stored?

    100% SaaS platform on Amazon Web Services (AWS), in the United States (Northern Virginia region), with redundancy across multiple availability zones.

    • TLS 1.3 — Encryption for data in transit across all communications.
    • OAuth 2.0 — Secure token-based authentication.
    • AES-256 — Encryption for stored documents; database and volume encryption is enabled per project, according to the client's policies.
    • SSO SAML — Enterprise Single Sign-On for user access: enabled per project, according to the client's policies.
    See the detail in the Trust Center →

    What does it cost and what is the return?

    2-4% price improvement on spend taken to tender

    The main benefit is the saving from competitive negotiation. The calculator estimates the return with your own figures, without having to ask us for a business case by email.

    Open the ROI calculator →

    Do you have clients in Colombia?

    Yes. Colombia is one of the countries where Egixia has client operations, along with the region's other two focus markets. The platform covers Sarlaft, RADIAN and DIAN e-invoicing.

    FAQs about Egixia in Colombia

    Schedule your demo for Colombia

    Discover how to shield your financial supply chain

    Briefly tell us your need or requirement (optional)

    Demo adapted to Colombian financial sector
    No commitment
    Response within 24 hours