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The 'OB Balance Payables' algorithm helps the Tax and Customs Administration employee detect remittance differences. A remittance difference occurs when it appears that, based on the most recent income tax or corporate tax return, more sales tax was due than was declared for that year.

The algorithms OBVP and OBVA support Inland Revenue employees in combating sales tax return omissions. OBVP focuses on preventing failure to file or late filing of returns. OBVA deals with entrepreneurs who have not filed a return when they were obliged to do so.

This page contains information about the 'OB Negative' algorithm. This algorithm supports the tax inspector in determining which turnover tax returns with a negative balance (a tax refund within the small and medium-sized enterprise (SME) target group) should be assessed manually.

This page contains information about the algorithm 'OB Issue OB number'. This algorithm supports the Tax Administration in determining which registration requests need to be assessed manually before the OB number can be issued.

This algorithm helps Customs to select goods for inspection based on risk. It uses declaration data from companies and assesses whether or not there are increased risks of non-compliance with the licensing requirement for fluorinated greenhouse gas products entering or leaving the European Union (vi...

This page contains information about the 'OB Carousel Fraud' algorithm. This algorithm helps the Inland Revenue find possible carousel fraud.

This algorithm helps Customs and its enforcement partners select goods for control based on risk. Among other things, it uses declaration data from companies and calculates whether or not there is a risk of non-compliant food of non-animal origin.

This algorithm helps Customs and its enforcement partners select goods for inspection based on risk. Among other things, it uses declaration data from companies and assesses whether or not there are risks of non-compliant products.

This algorithm helps Customs to check that non-commercial pet animals have passed their mandatory health checks in order to be allowed to enter the Union territory. Among other things, it uses declaration data from companies and selects all relevant consignments.

This algorithm helps Customs to select goods for inspection based on customs declarations and risks. Among other things, it uses declaration data from companies and assesses whether or not there are increased risks of compliance with the registration requirement for importing active substances for m...