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KriyaGo PropTech Suite

Stop Compliance Risk Before It Stops You

Missing approvals, incomplete audit trails, and manual processes that auditors flag  eliminated. Treasury 360 automates budget validation, COI tracking, vendor registration, and invoice compliance across every jurisdiction.

See How It Works

The Compliance Gap

Manual Processes Are Your Biggest Liability

⚠️

Missing Approvals

Invoices processed without budget validation. Expenses approved outside authorization limits. No visibility until auditors arrive.

📋

Incomplete Audit Trails

Who approved what, when? Your spreadsheets can't answer. Neither can your email threads. Auditors notice.

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Manual Compliance Checks

Staff manually verifying COI certificates, tax registrations, and vendor status. Errors slip through. Deadlines missed.

The Compliance Gap

Automate Every Compliance Checkpoint

Purpose-built validation rules that understand property management workflows and multi-jurisdictional requirements.

💰
​Budget Validation Before Approval

Pre-approval compliance gate

Automatically check every invoice against budgets, GL codes, and spending limits before it reaches an approver.

➤  Real-time budget availability verification
➤  GL code validation against chart of accounts
➤  Spending threshold alerts by property or vendor
➤  Automatic routing based on authorization limits

📜
COI Compliance Tracking

Certificate of Insurance automation

Never process a vendor payment without valid insurance. Automatic certificate verification and expiry monitoring.

➤  Automated COI expiry alerts 30/60/90 days out
➤  Payment blocks on expired certificates
➤  Coverage validation against contract requirements
➤  AI-powered certificate data extraction

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Tax & Vendor Registration

Multi-jurisdictional compliance

Verify vendor tax compliance and registration status automatically. Essential for Mexico CFDI, Canada GST/HST, and global operations.

➤  Mexico SAT/CFDI validation and XML verification
➤  Canada GST/HST/QST registration verification
➤  US 1099 readiness and W-9 status tracking
➤  Real-time tax ID validation

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Invoice Registration & Matching

Multi-jurisdictional compliance

Track invoice status from receipt to payment with complete compliance documentation at every step.

➤  Three-way PO/Receipt/Invoice matching
➤  Duplicate invoice detection across properties
➤  Automated exception flagging and routing
➤  Timestamp and user tracking for every action

The Compliance Gap

Mexico CFDI Invoice Compliance

See how Treasury 360 handles real compliance scenarios automatically.

Invoice Validation Flow  l  AUTOMATED  l

      1.  Invoice Received

             XML/PDF captured via email or upload

      2.  SAT Validation

              Real-time verification against SAT database

      3.  RFC Confirmation

              Vendor tax ID status verified active

      4.  Digital Stamp Validation

              Signature and PAC verified compliant

      5.  Approved for Payment

              Compliant invoice routed to AP workflow

✓   SAT Compliant

Automated CFDI 4.0 Validation

Mexican tax authorities require CFDI compliance for every invoice. Manual verification is time-consuming and error-prone. Treasury 360 automatically validates every invoice against SAT requirements, verifying digital stamps, RFC status, and XML integrity before payment processing.

Real-time SAT web service integration

Automatic XML parsing and data extraction

RFC active status verification

PAC digital signature validation

CFDI version compliance checks (4.0)

Automatic rejection of cancelled invoices

Global Coverage

Compliance Rules for Every Jurisdiction

Pre-configured compliance frameworks for property management across North America, Europe, and APAC.

United States

1099 reporting, W-9 tracking,

state tax nexus,
sales tax compliance

Canada

GST/HST/QST registration,

T4A reporting, provincial compliance

Mexico

CFDI 4.0 validation,
SAT integration,
RFC verification

Australia

ABN validation,
GST compliance,
TPAR reporting

Powered by Treasury 360

Compliance automation is built into every component of Treasury 360's financial platform.

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KriyaBalance

Automated bank reconciliation with compliance audit trails for every matched transaction.

Audit Trail

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KriyaVision

AI invoice processing with budget validation,
COI checks, and tax compliance verification.

Pre-Approval Gates

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KriyaCash

Payment automation with vendor registration status checks and multi-jurisdiction compliance.

Payment Controls

Explore Treasury 360 ➤

Ready to to Eliminate Compliance Risk?

See how Treasury 360 can automate your compliance workflows and give you audit-ready documentation.

Schedule a Demo ➤
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