PCP - Phoenix Compliance Platform

Modular platform for Italian Revenue Agency (AdE) regulatory reporting, AML regulatory reporting and process digitisation

The RegTech platform for automated AML and tax compliance management

PCP provides integrated regulatory reporting to the Italian Revenue Agency (AdE), the Financial Intelligence Unit for Italy (UIF) and the Bank of Italy, covering the Italian Tax Register (Anagrafe Tributaria), CRS/FATCA, DAC6, the Single Electronic Archive (AUI), Suspicious Transaction Reports (STRs) and UIF Threshold-based Communications (COG).

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PCP - Phoenix Compliance Platform

Would you like to learn more about the PCP platform?

PCP - Phoenix Compliance Platform

Frequently asked questions

Would you like to learn more about the PCP platform?

Frequently asked questions

PCP - Phoenix Compliance Platform

Complete and automated coverage of regulatory compliance

Modularity and scalability with a SaaS approach

Integration with core banking systems and regulatory observatory

Would you like to learn more about the PCP platform?

PCP - Phoenix Compliance Platform

Complete and automated coverage of regulatory compliance

Modularity and scalability with a SaaS approach

Integration with core banking systems and regulatory observatory

Frequently asked questions

Can PCP manage both AML and tax obligations?

Can PCP be integrated with the systems already present in my infrastructure?

How is the regulatory updating of the platform guaranteed?

Would you like to learn more about the PCP platform?

Frequently asked questions

Can PCP manage both AML and tax obligations?

Can PCP be integrated with the systems already present in my infrastructure?

How is the regulatory updating of the platform guaranteed?