Insped provides a data-driven platform that automates the extraction and management of fiscal documents, utilizing advanced algorithms to analyze SPED files for comprehensive financial assessments. This technology enables businesses to efficiently validate compliance, assess credit risk, and mitigate potential financial discrepancies, ensuring accurate decision-making based on reliable data.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses face challenges in efficiently extracting, managing, and analyzing fiscal documents from SPED files and other sources. This can lead to difficulties in validating compliance, assessing credit risk, and identifying potential financial discrepancies. The manual processing of this data is time-consuming and prone to errors, hindering accurate decision-making.
Solution
Insped offers a data-driven platform that automates the extraction, management, and analysis of fiscal documents from sources like SPED files, electronic fiscal documents (DF-e), and personal income tax returns. The platform utilizes advanced algorithms to provide comprehensive financial assessments, enabling businesses to efficiently validate compliance, assess credit risk, and mitigate potential financial discrepancies. By providing insights into financial, accounting, and operational data, Insped helps businesses reduce risks of default, increase the security and accuracy of negotiations, and prevent fraud with reliable data. The platform delivers a "Decision as a Service" approach, transforming official government data into actionable business intelligence.
Target Audience
Insped's primary customers include tax consulting firms, companies requiring fiscal management, credit granting institutions, audit firms, M&A firms, FIDCs, and rural producers.
Features
- Automated data extraction from SPED files, Simples Nacional, electronic fiscal documents (DF-e), and personal income tax returns.
- Fiscal Management solution for obtaining documents issued against or by a CNPJ, managing, storing, and providing validated electronic fiscal documents for detailed analysis.
- Financial Evaluation and Credit Analysis tools for understanding the financial health of companies and the financial capacity of individuals.
- Risk & Compliance features, including PEP (Politically Exposed Persons) screening, COAF, OFAC, and Interpol data, and legal process monitoring.
- Compliance modules for tax, fiscal, and corporate compliance, ensuring adherence to regulations and ethical standards.
- Automated KYC (Know Your Customer) and KYS (Know Your Supplier) data acquisition.
- Secure data storage and management of DF-e (NF-e, NFC-e, Cupom Fiscal SAT e CT-e).