SAFETYcheck -ENG

The Ministry of Finance has published a methodology for exercising due diligence. MDDP Digital helps you to implement procedures based on the methodology that allows the company to mitigate tax risks. To this end, we use a tool tailored to the needs of the entrepreneur, which allows on-going verification of transactions and business partners. It allows you to assign responsibility for verification to appropriate units within the organization.

SAFETYcheck MDDP APP

  Enforces verification of formal criteria for both new and existing business partners.

  Automatically retrieves and creates a document with information about whether the given contractor is an active VAT payer.

  At any time, it is possible to check the current documents assigned to a given business partner.

  Enforces checking transaction criteria for transactions whose amounts exceed transaction thresholds defined by the client.

  Contains the history of entries for a given transaction, the history of verification of transaction criteria, as well as the history of entries related to a given business partner (changes in the name, address).

  Allows documenting due diligence for transactions. It allows you to prove lack of awareness and the possibility of identifying a fraud.

  Is compatible with the client’s environment and gives the opportunity to work on many computers at the same time.

  Can be an element of the company’s tax policy as part of tax risk management.

CUSTOM-MADE

SAFETYcheck is a program tailored to the needs of your company – in accordance with its policy and procedures implemented in it.

There are broad possibilities of personalization.

As part of the implementation of the programme, we can also analyse and propose modifications to existing tax procedures, or implement new tax procedures, as well as develop the Penal Fiscal Liability Regulations (PFLR). In this respect, the program will provide full support for the implementation of these procedures.

LICENSE

LIFETIME LICENSE

   acquisition of a lifetime license for the programme,

   a one-off license purchase cost depending on the need to adapt to the internal systems and client’s requirements,

   the price includes the implementation of the programme into your company’s system, taking into account the specificity of the company,

   additional services regarding the implementation or analysis of tax procedures are priced individually.

CONTACT US

Janina Fornalik

Partner in MDDP, tax advisor

janina.fornalik@mddp.pl

Jakub Ziętek

Senior consultant, tax advisor

jakub.zietek@mddp.pl

Jakub Trąpczyński

Jakub Trąmpczyński

IT Business Developer

jakub.trampczynski@mddp.pl

Strona korzysta z plików cookies w celu realizacji usług i zgodnie z Polityką prywatności. Możesz określić warunki przechowywania lub dostępu do plików cookies w Twojej przeglądarce. Więcej informacji.

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close