New invoicing regulation: Is your company ready?
Starting January 1, 2027, most companies will be affected by the implementation of Verifactu, the system promoted by the Spanish Tax Agency to ensure verifiable and immutable invoices, within the framework of the Anti-Fraud Law. It joins other systems such as SII and TicketBAI with the same goal of tax control.
With Kriter Cloud Suite, you will comply with the regulation, regardless of the system you need to adapt to.
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Discover Compliance, the Kriter Cloud Suite module to comply with the Anti-Fraud Law
Easily meet the AEAT's anti-fraud requirements.
Immediate invoice submission
With Kriter Compliance, the invoice record is sent to the Tax Agency automatically and immediately, right at the time of issuance. No intermediate steps, no delays, no errors.
The system generates the XML file in accordance with the regulation (Verifactu, SII or TicketBAI) and sends it directly to the AEAT, ensuring traceability, integrity, and real-time compliance.
Complete traceability of submissions
Kriter Compliance ensures full control over all information submissions to the AEAT. From file generation to validation and response, every step is logged and accessible.
You comply with the regulation without losing control, effortlessly and error-free.
Full management of the billing cycle
With Kriter Compliance, the entire invoice cycle is covered: drafting, issuing, printing, and sending, with guaranteed traceability and immutability.
Additionally, each invoice includes a QR code for immediate verification, in compliance with the legal requirements of systems like Verifactu, SII or TicketBAI.
Immutability of records
Kriter Compliance protects all billing records through secure database storage and a cryptographic chaining system that prevents any later alterations.
In addition, regular integrity checks are performed, verifying that records remain unchanged in accordance with the Anti-Fraud Law requirements. Everything is traceable, protected, and ready for audit if required.
Anti-Fraud Law, Verifactu, SII, TicketBAI...
We explain the key concepts in a simple way
Anti-Fraud Law
The Anti-Fraud Law is a Spanish regulation that requires companies to use secure invoicing software that prevents altering or deleting records once the invoice has been issued. Its goal is to strengthen tax control, ensure traceability of transactions, and promote greater transparency in invoicing processes.
Verifactu, SII, TicketBAI
Tax control systems that require companies to report their invoices electronically in order to comply with the Anti-Fraud Law. Verifactu is national and aimed at SMEs, TicketBAI applies in the Basque Country, and SII is for large companies, though any company can voluntarily adhere.
AEAT Certified Software
This is software that meets the technical and legal requirements established by the Tax Agency to comply with the Anti-Fraud Law. AEAT-certified software ensures compliance under any invoice submission system it integrates (Verifactu, SII, etc.).
Create and Grow Law
The Create and Grow Law is a Spanish regulation aimed at facilitating business creation, boosting growth, and promoting digitalization. The law promotes mandatory use of electronic invoicing as a tool to combat late payments between companies. It also seeks to improve access to alternative financing for SMEs.
Electronic invoice
The electronic invoice is a digital document with legal and tax validity that replaces the paper invoice. The Create and Grow Law requires its use among companies and freelancers to facilitate control, reduce fraud, and improve efficiency and payment timeliness.
Anti-Fraud Law vs Create and Grow Law
On the one hand, the Create and Grow Law aims to promote business digitalization and reduce late payments in commercial transactions.
On the other hand, the Anti-Fraud Law seeks to prevent tax fraud through strict control of invoicing systems.
Additional information and frequently asked questions
Frequently asked questions about Kriter Compliance and the application of the Anti-Fraud Law