SMOUSE SaaS
Outsource the management of the obligations related to the various Authorities and obtain results in terms of organizational efficiency, reduction of operational risks and costs
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The components of the service
Infrastructure Components
Application platform
Avoid technological problems related to the management of hardware, software, spaces by exploiting the potential of our Cloud space on Microsoft Azure.
You have always updated solutions available, even following regulatory changes, we take care of installations and updates.
Application Management
The management of Application Solutions is entrusted to Studio Informatica. The Regulatory manager has at his disposal summary and detailed operational dashboards to monitor and validate the information contents.
Helpdesk
Our experts are available for training, first and second level Help Desk, support and regulatory advice. A ticketing service is also active with the use of the Customer's platform.
The service can be structured based on company needs and strategies: sharing and defining objectives, division of responsibilities and tasks, integration of the solution with your IT and User reality.
Advantages
Organizational efficiency
No installation required
Operating environments immediately available
Regulatory adjustments in the event of changes to the rules
Real-time product update
Operational risk reduction
Total safety and reliability
Continuous backups for complete data protection
Tools for monitoring reports
Timeliness in resolving technical-functional issues
Cost reduction
Reduction of technological and infrastructural costs
Reduction of maintenance and monitoring costs
Reduction of internal costs and dedicated resources
SaaS Compliance Management
We monitor, manage and respond to tax audits and tax monitoring, requests from the judiciary, management of seizures and reports to the Single Justice Fund.
We carry out the obligations required by anti-money laundering regulations on behalf of financial intermediaries: adequate verification and monitoring of customers, comparisons with Sanction Lists, registrations with the AUI and suspicious reports.
We carry out and monitor communications to the Registry of Relationships and the Tax Registry, reports for international cooperation FATCA and CRS, and tax monitoring, DAC6, CESOP, mortgage interest payments and commissions for electronic payments.
We manage procedures and processes to respond to banking customers' requests: generation of the AbiRev module for balance sheet certification, Account Portability, Successions and Seizures. We manage ISEE reporting for customers.