The INTRASOFT Compliance Solution
The INTRASOFT Compliance Solution combines Netcompany-Intrasoft methodologies and domain expertise with the INTRASOFT Compliance Suite - which consists of a set of configurable standard systems that can either be implemented individually or combined to meet the specific needs of an organisation. It provides end-to-end, integrated compliance; from entity Risk Analysis, through screening of transactions, selection of candidates for inspection, investigation or audit, management and tracking of cases, execution of audits and processing of their outcomes.
It uses a knowledge-based approach to risk management that can combine rules-based knowledge and predictive analytics models with the knowledge, experience and expertise of key personnel.
Benefits include:
- Improving voluntary compliance
- Increasing efficiency
- Treating taxpayers, traders, and citizens consistently and fairly.
- Optimising revenue within the existing revenue policy structure
- Easy reconfiguration to accommodate changing business needs - maintainable by trained users in your organisation.
- Scalability: the system can grow as your compliance needs grow
