The components of the service

Infrastructure Components

Application platform
Avoid technological problems related to the management of hardware, software, spaces by exploiting the potential of our Cloud space on Microsoft Azure.
You have always updated solutions available, even following regulatory changes, we take care of installations and updates.

Application Management
The management of Application Solutions is entrusted to Studio Informatica. The Regulatory manager has at his disposal summary and detailed operational dashboards to monitor and validate the information contents.

Helpdesk
Our experts are available for training, first and second level Help Desk, support and regulatory advice. A ticketing service is also active with the use of the Customer's platform.
The service can be structured based on company needs and strategies: sharing and defining objectives, division of responsibilities and tasks, integration of the solution with your IT and User reality.
Why choose Smouse LexGold
The Smouse LexGold Service fully covers the Anti-Money Laundering and Revenue Agency obligations of professional Gold and Gold Buying Operators, guaranteeing organizational efficiency , reduction of operating costs and the availability of consolidated specialist skills .

Flexibility
technical-operational

Reduction of the costs

Demolition
operational risk

GDPR Compliant
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Choosing a service allows you to avoid the technological and operational problems associated with managing your own hardware, software and space systems thanks to the potential of the cloud, and guarantees solutions that are always up to date even following regulatory updates.
Management of Revenue Agency obligations
for Professional Gold Operators
Electronic Address Register
To register and communicate to the Electronic Address Register - REI the data relating to the PEC on which to receive the Tax Investigations
Registry of Relationships
Monthly reporting of customer relations and annual reporting of balances and movements to the Revenue Agency's Relationship Registry and exchange of flows with the Data Exchange System - SID
Complete management of the exchange of information flows between financial intermediaries and the Revenue Agency following requests for tax investigations
Annual reporting of customer relations under the International Cooperation legislation
Management of Anti-Money Laundering Compliance
for Professional Gold Operators and GOLD Buyers
To manage the comparison between subjects to be monitored (customers already acquired or in the evaluation phase) and surveillance lists.
To complete the suspicious activity report
based on evidence from watch lists and customer profiling.
Characteristics
Efficiency
No installation required
Regulatory adjustments in the event of changes to the rules
Real-time product update
Timeliness in resolving technical-functional issues
Check
Reduction of maintenance and monitoring costs
Tools for monitoring reports
Responsibility
Total safety and reliability
Continuous backups for complete data protection