VAT & Invoice Risk Assessment

Identify and mitigate potential VAT and invoice compliance risks

Overall VAT Risk Assessment

Summary of your VAT and invoice compliance risk profile

70%
Risk Score
Risk Level:
Medium Risk

Some significant VAT compliance issues need attention to avoid potential penalties.

Key Risk Areas:
  • Invoice Management
  • MTD Compliance

VAT Compliance

Medium Risk

Risk score: 75%

3 issues identified:
  • Late VAT registration risk
  • Incorrect VAT rate application
  • Missing VAT evidence for zero-rated exports

Invoice Management

High Risk

Risk score: 65%

3 issues identified:
  • Non-compliant invoice templates
  • Delayed invoice issuance
  • Missing purchase invoices

VAT Returns

Medium Risk

Risk score: 80%

2 issues identified:
  • Late VAT return submissions
  • VAT calculation errors

MTD Compliance

High Risk

Risk score: 60%

2 issues identified:
  • Digital links requirement
  • Software compatibility