Supplier Management with Superfinanciera Standards
Automate Sarlaft, DIAN Acknowledgment of Receipt and Risk Management in a single secure platform.
Sarlaft Compliance — Financial Sector
2,156 suppliers · Updated 1 min ago
Sarlaft Verified
0
+18% this monthActive RADIAN
0
+32 newAvg Score
94.7%
+1.2% ↑Verifying OFAC/UN lists…
Validating 3 suppliers against international and national restrictive lists.
Companies that Trust 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
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.
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.
Service Contract Management
Control budget execution of recurring contracts. Digital start and completion certificates, compliance bond control and payment release against completed milestones.
Success Story: 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
| Feature | Traditional Provider | Egixia 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 |
| ISO 27001 Security | ⚠ Variable | ✅ Certified |
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.
Procurement Director, 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.
Operations Manager, 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.
Egixia solutions by industry in Colombia
Solutions Tailored to Your Country
EGIXIA adapts to the regulations, currencies, and particularities of each market in Latin America.
México
Compliance SAT, REPSE y Listas Negras 69-B
View local solutionPerú
Licitaciones, SUNAT y contratistas energía/minería
View local solutionBrasil
NF-e, SPED Fiscal, eSocial y Receita Federal
View local solutionVenezuela
Digitalización de facturas y pagos multimoneda
View local solutionPanamá
Hub de compras regionales y multi-sociedad
View local solutionRep. Dominicana
Zonas Francas, compliance DGII y e-CF
View local solutionHonduras
Maquila, agroindustria y compliance SAR
View local solutionFAQs about Egixia in Colombia
Schedule your demo for Colombia
Discover how to shield your financial supply chain