Payment due-diligence PDF
payment_audit_reportBefore paying a Polish contractor: verify NIP + bank account on the MF white list for the payment date, check KRS and VIES, and produce a PDF 'proof of due diligence' (MF request IDs, timestamps, findings, SHA-256). Flags the >15 000 PLN rule (art. 117ba OP, MPP).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| nip | Yes | ||
| date | No | YYYY-MM-DD, default today (Europe/Warsaw). MF allows up to 5 years back. | |
| amount | No | ||
| account | Yes | ||
| invoice | No | Invoice number | |
| currency | No |