DIAGTAX © :
Allows you to instantly know the risk level of your customer by color coding,
COLOR CODES
• GREEN: Your client does not present any tax risk factor
• ORANGE: Some aspects of the dossier deserve special attention
• RED: Some aspects of the case require intervention in order not to take significant tax risk.
• BLACK: Some aspects of the file ethically prevent collaboration and could lead to a declaration to the tax authorities.
Gives you instant information and evaluation of your customers by email.
This information is validated by a lawyer and sent within 48 hours and bear legal value.
DIAGTAX © is anonymous.
This information is anonymous and outsourced, integrated in your compliance procedures, allowing you to scan your clients and classify them according to the potential risk generated by their tax situation.
OUTSOURCING this information helps KYC and supports your policy with due diligence.