crediPOS

Software solution for reporting commissions applied to the merchant for transactions made with payment cards and other electronic payments.

Why choose crediPOS

crediPOS is the software for reporting the commissions applied to merchants for transactions carried out with payment cards and other electronic payments

as provided for by art. 22, paragraph 6 of Legislative Decree 124/2019 .

The obligation of the intermediary who assumes the role of Acquirer includes the communication of information to the Revenue Agency and to the operator, pursuant to two provisions:

the first implementing the Revenue Agency , the second by the Bank of Italy .

crediPOS consists of a single management panel for monthly reporting to the Revenue Agency, management of corrections and reversals , creation and sending of reports to the merchant regarding what has been communicated to the Revenue Agency.

crediPOS is integrated with CF Cleaner for the correct internal identification of the merchant, avoiding duplications thanks to the preventive control of the Fiscal Code

and with mailDocPRO for sending reports to the merchant via PEC or other tracked and certified correspondence delivery systems.

For the

Buyer

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

Management and production of all types of communication required by law

UNIQUE PROCESSING PROCESS

from data acquisition to the production of the report to the Revenue Agency

and to the Operator

RESULTS AND WASTE MANAGEMENT

waste in the feeding phase

waste in the pre-diagnostic phase

MANAGEMENT OF REVENUE AGENCY RESULTS

Acquisition, management and correction

automatic results

FUNCTIONAL FEATURES

Single web dashboard to manage and navigate reports

Anticipation of diagnostic checks

Interactive tools for data analysis:

before reporting

post report

punctual and historical

Anomaly Analysis

Management of reports to the Operator

Integration with merchant mailing tools and tax code quality control

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

crediPOS 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.