DAC 6

Software solution for the management of
reporting of cross-border transactions to the Revenue Agency.

Why choose DAC6

DAC6 is the complete tool for managing cross-border transaction reporting

for Banks, Insurance Companies, Leasing, Sgr, Sim, Holding, Factoring and other financial operators, Service Centres,

and all subjects obliged as per the provisions of EU Directive 2018/822.

DAC6 is the tool with a set of features for correct DAC6 reporting.

It collects, evaluates and reports all EU cross-border transactions that have DAC6 reporting characteristics, including those carried out since June 2018.
It provides indicators derived from standardized criteria but with the possibility of customization

Provides indicators, checklists specific to the member country ,

including any state-specific requirements.
Ensures Security and Privacy with User Logs, Accesses and Actions Made.

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.

For the

Professionals

Manage reports on behalf of your financial clients, share monitoring with them

of the data sent..

OPERATIONAL CHARACTERISTICS

Schedule and alerts to allow reporting within 30 days and every quarter

Compliance with the technical communication standards of the various Member States

Summary and detail dashboard for Management and all users involved in the process

Advanced audit trail with event highlighting

FUNCTIONAL FEATURES

MULTI-LAYER

Allows the use of third-party or custom modules

WEB INTERFACE

Equipped with API for connection with third-party or custom applications

Available in Cloud or on-premises

CUSTOMIZABLE WORKFLOW

GDPR Compliant

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

DAC6 is also in the cloud

Application & Operation Management

Choose to outsource your 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.