CF CLEANER

Software solution for mass verification of Fiscal Codes
of customers of banks, insurance companies and financial intermediaries in the databases of the Revenue Agency

Why choose CF Cleaner

CF Cleaner is the software for managing and monitoring the quality of personal data over time. It uses the massive verification service of the Tax Codes of the Revenue Agency, anticipates checks and corrective actions on customer personal data before sending them to the Revenue Agency in the reports that contribute to ISEE and Precompiled.

CF Cleaner can be fed by the ministerial files of the reports that make up the pre-filled form (tax registry, passive interests). It is integrated with the SID communication channel -
Data Exchange System, via FTP or PEC, acquires the response data returned by the Revenue Agency and returns the files for updating the Regulatory Reporting applications - Report Registry, Tax Registry, Passive Mortgage Interests, etc.

For the

Financial Operators

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.

OPERATIONAL CHARACTERISTICS

DIET
Power supply from external flows
Power waste management
Statistical evidence powered by data

CERTIFICATION AND SENDING
Report generation
Send to SID for diagnostics and shipping

CLEAN-UP AND MONITORING
AdE response acquisition and matching to supplied data
Analysis of return data and predisposition towards external sources
Check data quality progress towards the Revenue Agency
Recycling management

FUNCTIONAL FEATURES

Univocal centralization of errors and anagraphic outcomes of reporting procedures

Sorting errors and results to different branches or offices through the production of dedicated flows

It can be used in the case of incorporations to verify the validity of the acquired anagraphic subjects

Anticipation of SID diagnostic checks

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

CF Cleaner 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.