What FinaBooks covers
Accounting
- General ledger and chart of accounts
- Sales and purchases
- Banking and reconciliation
- Inventory
Tax
- VAT records and return preparation
- Corporate Tax data and computation support
- Customs-linked import records
- Audit-ready supporting schedules
E-Invoicing
- UAE e-Invoicing readiness
- Structured invoice data
- Transmission logs and exceptions
- Counterparty details validation
Reporting
- Financial statements
- IFRS presentation, including IFRS 18 subtotals
- Management reporting
- Comparatives preserved period on period
Operations
- CRM and customer master
- Suppliers and procurement records
- Documents against the company record
- User roles and approvals
Compliance links
- AML status from TheAuditors.ai AML on the customer master
- Audit evidence reuse
- Client portal access for your team
- One company record across modules
One company record, many outputs
Company masterFinaBooks ledgerVAT & CT dataFinancial statementsAudit evidence
Your trade licence, incorporation documents and customer master are captured once and reused across tax, reporting and audit.
AML screening connected to accounting
Customer masterTheAuditors.ai AML screeningRisk resultAML status in FinaBooksAudit & client portal
Screening happens in TheAuditors.ai AML; FinaBooks shows the status and the action to refresh it. Compliance case detail stays in the AML platform under its own permissions.
Which platform do you need?
| Need | FinaBooks | TheAuditors.ai AML | Academy |
|---|---|---|---|
| Accounting | — | Training | |
| VAT | — | Training | |
| Corporate Tax | — | Training | |
| E-Invoicing | — | Training | |
| KYC / KYB | — | Training | |
| Sanctions screening | — | Training | |
| PEP screening | — | Training | |
| AML monitoring | Integration | Training | |
| IFRS reporting | — | Training | |
| Audit readiness | AML evidence | Training | |
| Professional courses | — | — |
Related learning
Accounting, VAT & IFRS Training
Software is only as good as the team using it — the Academy trains your finance staff on the same processes.