Indaga – Allows fully computerized management of each stage of the application received at the Institute of Fiscal Survey of Credit by AdE, Finance Police, Customs Agency and State monopoly. The main features of the solution are to provide for a system of communication (via PEC) for the exchange of requests and responses in a secure and certified, ensuring the validity of the content thanks to the electronic signature placed on the document and manage your messages / out coded according to the XML format.

Operation

The solution, which provides for the management of the entire process of reception of investigation requests, specifically is characterized by the following features:

  • receiving messages from Mail Tool Institute of Certified Credit box; the activity is carried out by a mailreader software which provides for the
  • receipt of email from PEC box, recognizing a range of inquiries, the mail of acceptance, delivery, diagnostics, that are loaded in process
    presentation of the User request
  • manual services for the insertion of the response data
  • integration with automatic search tools to automatically enrich the response with the data from the Customer System
  • importing reference data, connections, these same accounts movements and balances
  • acquisition and importation of Extraconto handling.

The solution has been enhanced with various functionalities to consider possible migration of intra-bank relations or, where the credit institution belongs to a group, intra-group:

  • management of delivery receipts
  • management of diagnostic messages
  • Full management of the extensions
  • generation of the response XML file
  • electronic signature (single and multiple)

Sending the response by Certified Mail.

  • presentation of the User request
  • manual services for the insertion of the response data
  • integration with automatic search tools to automatically enrich the response with the data from the Customer System
  • importing reference data, connections, these same accounts movements and balances
  • acquisition and importation of Extraconto handling.

The solution has been enhanced with various functionalities to consider possible migration of intra-bank relations or, where the credit institution belongs to a group, intra-group:

  • management of delivery receipts
  • management of diagnostic messages
  • Full management of the extensions
  • generation of the response XML file
  • electronic signature (single and multiple)

Sending the response by Certified Mail.