IV-FINANCE — Financial Control and Verification Center
Unifies trial balance, ledger, bank movements, balance sheet, income-expense records and management report sources in a single verification model.
Who Is It For?
IV-FINANCE is designed for companies running financial management and accounting operations, and for multi-company groups preparing group data. For trial balance accuracy, bank reconciliation, VAT signals, department cost and data preparation for group reporting. Actual consolidation (eliminations, consolidated statements) is not part of IV-FINANCE. IV-FINANCE does not create statutory books, file returns, or issue e-invoices/e-ledgers.
- CFOs and finance directors — Management report, reconciliation and decision support
- Accounting and finance management — Ledger, trial balance, payroll and VAT control
- CPAs and financial advisors — Client portfolio, periodic report and audit trace
- Company owners and holding management — Intra-group transfer visibility, multi-company data preparation and cash flow
IV-FINANCE Overview
Users
15 users
First Output
20+ page decision package
Data Sources
ERP export file, e-Document XML
Price
Free during the pilot
Features
Complete financial data verification and reporting layer
Ledger & Trial Balance
Trial balance control, ledger validation, account code matching and balance check. Missing account, duplicate record and inconsistency signals.
Bank Movements
Bank reconciliation, collection tracking, payment plan and cash flow analysis. Matching of the uploaded bank statement against ledger entries, with difference signals.
VAT Signals
VAT input, output and withholding readiness checks. VAT difference, refund tracking and risk signals before statutory filing.
Department Cost
Headcount, department-based cost, budget deviation and personnel expense analysis. Payroll file upload and social security (SGK) control.
Multi-Company Data Preparation
Intra-group transfer separation, intercompany reconciliation signals and data-preparation controls for group reporting. Consolidated statements and eliminations are out of scope.
Evidence and Audit Trace
TDHP compliance checks; read-only verification of e-Document/e-Ledger evidence, with audit trace. It does not create statutory books or file returns.
Workflow
How is a decision package formed in IV-FINANCE?
- Data Intake — Financial data is imported from trial-balance/ledger files exported from your accounting/ERP program, e-Document XML, bank statement files (XLSX/CSV) and manual entry.
- Matching — Company, account code, cost center and document matching profiles are versioned and approved.
- Integrity Check — Trial balance check, VAT consistency, bank reconciliation and payroll-SGK control. Low-confidence signals appear as warnings.
- Risk Analysis — Overdue collections, VAT differences, budget deviation, department cost anomalies and intercompany inconsistency signals.
- Decision Package — Reports that pass blocking and warning checks are generated as PDF, XLSX, PPTX and a decision screen.
- Trace Record — The report, source trace, control status and approval chain are stored with auditable record logic.
System Boundary
What is IV-FINANCE NOT?
IV-FINANCE does not replace accounting, bookkeeping, ERP or e-transformation products. Those products handle recording, invoicing, banking, payroll, inventory and operational processes more comprehensively. IV-FINANCE is positioned as the decision, control and evidence layer on top of those tools. It does not create statutory books, file returns, issue e-invoices/e-ledgers, or post accounting vouchers.
- Global accounting and ERP products handle recording, invoicing and banking operations more broadly.
- Local accounting and e-transformation products handle accounting, payroll and e-ledger operations in Turkey more comprehensively.
- What sets IV-FINANCE apart is controlling the data from these systems at the decision, approval, reconciliation and evidence layer.
Related Content
Evidence-backed pages for accounting and group reporting
Accounting Manager
Role-based solution page for trial balance, ledger, TDHP, VAT and bank control.
Holding
Solution page for intra-group transfer and group reporting data preparation.
Trial Balance and Ledger Reconciliation
A support article explaining accounting file control before the decision package.
Intercompany Transfer
Transfer separation to read real profit across a multi-company group.
Start pilot with IV-FINANCE
Transform ledger, bank, VAT, department cost and multi-company data into verified decision packages.