Enable your existing and new customers
to have greater freedom
of their account transactions.

Improve fiscal budget performance.

ASEE Fiscalization solution

Fiscalization is a set of measures introduced to control invoicing in cash. These measures include changes in the IT environment (implementing electronic cash registers with real time connectivity to the central system), operations (new tax inspection process) and regulation (changes in the regulatory framework to support compliance).

Benefits and drivers

The last big change in the evolution of fiscal laws is software fiscalization – an automated VAT collection process that supervises transaction revenues. The transaction system software that connects businesses to tax authorities works to eliminate tax evasion and combat unfair competition in the market. Countries that implemented fiscalization have experienced a significant increase in taxable deliveries starting immediately after the implementation.

Control over business operations

Control over business operations and their turnover (minimize underreporting and overreporting)

Minimizing avoidance of tax issues

Stamping out or minimizing avoidance of business sales tax, goods and services tax or VAT (address market inequality and unfair business advantage)

Make collection easy

Make collecting tax revenue a crucial state revenue item (improve on the collection process rather than increase tax rates)

Extended offering:

Out-of-the-box solutions

Out-of-the-box Point of Sale and Electronic Cash Register connections to the central transactional system

Advanced spatial data analytics and geolocation-based data-driven tax inspection

Advanced AI tax obligor behaviour modeling and predictive analytics

Direct debit for declared tax mandates for each tax obligor

Fiscal Hub main characteristics:

The transaction is sent to the fiscal authority

Receipts or invoices are issued using fiscal software and an internet connection – offline procedures are also established. Each element is sent to the fiscal authority for authorization in real time.

The fiscal authority authorizes the transaction

The fiscal authority authorizes the transaction with a unique identification key. That key is then sent back to the fiscal software. The code can later be used to further monitor businesses via forms of incentives.

The receipt or invoice is printed with a unique ID

A unique identification key is printed on every authorized receipt/invoice. The customer can check if the receipt/invoice is authorized by checking the key with a text message, visiting a website, or in person.

Fiscal Hub Solutions

Fiscal Hub Core

Ensure transaction monitoring and provisioning through the central SPOC at the Tax Authority side

Fiscal Hub Backoffice

Clear, structured view of taxpayer and transaction data with full administration capabilities

Fiscal Hub Inspector

Easy and practical access to transaction information for audit purposes – in-the-field or in-office experience

Fiscal Hub Extensions

Geo-oversight for enhanced data analytics and plans for incorporating an ML engine for better data-driven tax inspection and audit

How to start with ASEE Fiscal Hub?

Discover what ASEE CBS has to offer and how it can meet your needs by starting a journey that will help you qualify if our CBS is the right solution for your bank.

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