CESOP

Software solution to communicate to the Revenue Agency and CESOP - Central Electronic System of Payment, data on electronic payments for the purpose of combating transnational VAT fraud.

Why choose CESOP

CESOP is the software for reporting to the Revenue Agency and CESOP - Central Electronic System of Payment the data on cross-border electronic payments made to the same beneficiary.

The reporting obligation will come into effect on January 1, 2024, for all Payment Service Providers established in the European Union: Credit Institutions, Electronic Money Institutions, Payment Institutions, Postal Service Providers offering Payment Services, and Digital Online Commerce Platforms (Marketplaces).

CESOP is a multi-intermediary and multi-user software solution, integrable with the intermediary's access and profiling systems, GDPR, and Garante 2 compliant.

It consists of a user web panel for monitoring reports, performing advanced searches, generating statistics, and controlling the history and data not yet submitted to the Revenue Agency.

Through specific Add-Ons, it allows for graphical visualization of statistical data and their extraction and export.

Want to know more about the legislation?

For the

Payment Service Providers

Reduce costs and operational risk with automation that minimizes manual intervention on transmitted data.

For the

Service center

Multi User and Multi Company, manage multiple customers with a single installation. Profile Users according to technical and/or operational skills.

FUNCTIONAL FEATURES

Single dashboard to manage and navigate quarterly reports

Anticipation of SID diagnostic checks

Interactive tools for data analysis:

before reporting

post report

punctual and historical

Anomaly Analysis

TECHNOLOGICAL FEATURES

Multi Institute

Multi Organizational Unit

Multi User

User profiling: specific profiling of permitted actions

Profiling integration with Single Sign On

Tracking of all operations

System scalability

Redundant Back End Services that ensure high reliability

CESOP is also Saas

Application & Operation Management

Choose to outsource application and operations.

Choosing a service allows you to avoid technological problems related to managing your own hardware, software and space systems thanks to the potential of the cloud, and guarantees solutions that are always up to date even following regulatory updates.