Solutions for
Finance Ministries, Customs & Tax Authorities

Certify revenues and verify tax declarations across every sector of the digital economy.
Every transaction verified. Every declaration challenged.

Telecom Revenue Certification

●Topup, Prepaid & postpaid revenue certification
●Roaming revenue certification
●Interconnection revenue certification
●VAT, Levy & Excise Tax verification
●Cross-check with operator declarations

Device Import Tax & Customs Enforcement

●Device import tax verification
●Grey market and smuggling detection
●Customs integration for duty enforcement
●Cross-check CEIR data with import declarations

Mobile Money Revenue Certification

●Transaction-level revenue verification across all providers
●Merchant purchase analysis
●Estimation of informal economy
●VAT, Levy & Excise Tax verification
●Cross-check with provider declarations

Banking Revenue Certification

●End-to-end audit of bank-reported revenues across all institutions
●Credit card & payment flow analysis
●Detection of undeclared commercial activity
●Withholding tax, stamp duty & financial levy validation
●Reconciliation against bank declarations

Digital Services & OTT Revenue Verification

●Market Sizing & Profit Baselines
●Cloud and SaaS providers revenue analysis
●Gaming & Betting revenue verification
●Digital advertising tax recovery
●App-Store VAT enforcement

Pay-TV & Streaming Revenue Certification

●Subscriber count verification
●Subscription revenue verification
●Pay-per-view and on-demand revenue tracking
●Cross-check with declared revenues

Multi-Sector Merchant Revenue Verification

●Ecommerce & Digital Marketplace revenue verification
●Merchant revenue verification through digital payment analysis
●Undeclared merchant and informal economy analysis
●Cross-sector revenue benchmarking

Electronic Invoicing

●Phased Rollout Tracking
●Financial Payment Triangulation
●B2B Input/Output VAT Matching
●Automated Declaration Assessment
●Suspicious Transactions Tracking

Tax Compliance & Verification

●Sector-Specific Margin Coherence Analysis
●Multinational Profit Shifting
●Withholding tax verification
●VAT compliance & verification
●Excise tax, levies & micro-tax verification
●Tax gap detection & benchmarking
●New tax policy simulation & impact modelling

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