BI PRO – ANAF
Data exchange with ANAF, automated: F210x responses and the B101 return generated and sent automatically, plus client income checks. Every step audited and easy to follow.
Request from ANAF
- F2104
- F2106
- F2107
Response generated from the bank's data
- F2105
- F2108
Sent to ANAF automatically
- F210x
- B101
Income checked with ANAF
- F2101
- F2102
- F2103
Audit trail
- Who
- When
- Outcome
Features
F210x reports
For banks: every F210x report required of banks, generated automatically from the bank's data and sent to ANAF.
F2104 → F2105 – Accounts, turnover and safe-deposit boxes
ANAF requests (F2104) information on a person's accounts, turnover and safe-deposit boxes for a given period. The F2105 response is generated from the bank's data and sent automatically.
F2107 → F2108 – Scanned documents
ANAF requests (F2107) scanned documents. The F2108 response attaches them and goes out automatically, linked to the original request.
F2106 – Corrections
ANAF's requests to correct a response are picked up, and the corrected response is sent again.
The B101 return
For banks: accounts and safe-deposit boxes, declared automatically.
B101 – Accounts and safe-deposit boxes
The return on opened and closed accounts and on safe-deposit boxes, generated from the bank's data and sent to ANAF automatically.
Corrections
Details of an account already declared are corrected from the platform, with no files rebuilt by hand.
Income checks
For banks, non-banking lenders and leasing companies.
F2101 → F2102 – Personal income
The F2101 request goes to ANAF on the strength of the client's consent, and the F2102 response with their income is picked up automatically.
F2103 – Financial data
F2103 responses with financial statement data are picked up in XML format.
One place
Query results stay in the platform, next to the rest of the data.
Audit and transparency
Every step is recorded and can be checked at any time.
Audit trail
Every request, response, return and query is recorded: who, when and with what outcome.
The process in plain sight
The status of every request and response is easy to see, step by step.
History
Everything received from and sent to ANAF stays available for reviews and inspections.
What each institution gets
Banks
- F2105 and F2108 responses generated and sent automatically
- F2106 corrections handled from the platform
- The B101 return sent automatically
- Income checks (F2101 / F2102)
- An audit trail for every step
Non-banking lenders and leasing companies
- Income checks with ANAF
- An audit trail for every query
Benefits
No manual work
ANAF requests get answered and returns go out with no files moved by hand.
Ready for inspection
The audit trail shows exactly what was received and sent, when and by whom.
Everything in view
Requests, responses and queries are easy to follow, in one place.
Security and compliance
We work with the data of banks and financial institutions. That is why our processes are certified and we meet all cybersecurity requirements, including NIS2 and DORA.
Certified
ISO/IEC 27001
Information security
Certified information security management system: financial institutions’ data is protected by independently audited controls.
Certified
ISO 9001
Quality management
Certified quality management system for developing, implementing and supporting our applications.
Compliant
NIS2
Directive (EU) 2022/2555
We meet NIS2 requirements for network and information system security, risk management and incident reporting.
Compliant
DORA
Regulation (EU) 2022/2554
We meet the DORA requirements that apply to ICT service providers and support you in meeting your own digital operational resilience obligations.
Want to see the platform with your institution's data?
Tell us what kind of institution you are and which reports you need to cover.