Factoring Management: W-First

W-First – Solutions for Factoring company

W-First Web Factoring In Real Time System.  A product and a service leader in the field since 1981.

W-first is a multidivisa management software, multilingual, multimarket, modular and fully parameterizable.

The application consists of independent modules: the user can only acquire those related to their needs with the obvious savings on the cost of software.

W-first is designed to exchange data with external systems (assignors, debtors, banks) and to talk using the coding of said systems.

 FACTORING

WHY CHOOSE W-FIRST?

  • Allows the user to supply data in an elementary form, where possible, delegating the logics related to the reports to the system.

  • It has a simple structure that can be quickly adapted and with limited investments to the very probable changes that will be required by the Bank of Italy.

  • Uses "simple" IT tools and therefore common to all the various systems installed; this setting will allow the applicability of the application, with relative maintenance, without major investments.

  • Installed; this setting will allow the applicability of the application, with relative maintenance, without major investments.

  • It avoids the end user to make investments in expensive basic software, thus losing the advantages gained with a common application system.

  • You can parameterize as much as possible for immediate adjustment to any changes requested by the Bank of Italy.

SYSTEM CHARACTERISTICS

  • Factoring types

    • Law 52
    • C.C.1260
    • Mandates
    • Decotti
    • Cred. purchased outright
    • Future credits
    • Loans
    • Maturity
  • Markets:

    • Domestic
    • Export subsidiary
    • Import subsidiary
    • Direct export
    • Direct import
    • Foreign to foreign
  • Delivery mode:

    • advance on sale
    • Direct remittance discount
    • Wallet effects discount
  • Credit notification mode:

    Notification
    Not notification
  • Credit payment type transferred:

    • SDD
    • RIBA
    • Effects
    • Direct remittance

The SOFTWARE:

schermata

INTEGRATIONS

Anti-Money Laudering

Arcweb - Management and supply of the AUI

ARCWEB is the software that manages the flow of information to be detected for the purposes of the provisions

Aggregated reports S.AR.A.

Function for preparing the S.AR.A. signal

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Lists for Customer Due Diligence

To meet the needs of the verification of the adequacy of the custom, SEFIN proposes EASYcheck, the necessary tool for the check-up of the legal and moral solvency status of each client, acquired or potential

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Financial investigations

The STAGE web application (Inland Revenue Telematic Exchange) allows the compilation of the requests coming from the Inland Revenue.

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Anti-money Laundering Questionnaire

AML profile allows you to determine, for each customer, the risk profile of money laundering and terrorism on the basis of objective and subjective elements.

Tax registry information system

STAGE-AT is a web application that allows:

1. enter and search for personal data of physical and legal subjects
2. enter and search for existing relationships with legal physical subjects
3. view and search for both personal data and reports automatically uploaded from files.
4. generate the files for the reference period selected in a format useful for the Inland Revenue

Keep reading

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