Tax Control Suite: Key benefits 

Control excise taxes in your region or country with a full digital tax solution that saves time and costs. 

Our Tax Control Suite allows excised products to be marked individually with a unique code to ensure the accurate control of these products.
Worldline is your trusted and independent partner with highly scalable solutions and hosting services tailored to your needs.  

AN ADAPTIVE TURNKEY
SOLUTION

  • Address the full scope of a Digital Tax Verification system from the global management of the excise tax, to the consolidation of tax to be collected using multiple breakdown
  • Propose marking with different and cumulative layers of security for delivering a unique tax mark on products
  • Comply with FCTC requirements with an easy extendable solution.

COMBAT COUNTERFEIT
AND SMUGGLING EFFICIENTLY

  • Identify the original factory of unitary products instantly with a unique tax identifier for each unitary product
  • Monitor production lines with our anti-tampering device and deter undeclared production
  • Integrate excise warehouse inputs in our Tax Control Suite, enabling the comparison of production requests numbers and recorded volumes in the excise warehouses.

PRE-EMPT
FORESTALLING

  • Activate the tax whenever you choose along the supply chain by a simple scan of the aggregation of products
  • Prevent the purchase of a large amount of stamps before a tax increase (anti-forestalling).

TACKLE TAX AVOIDANCE WITH THE WL TAX CONTROL SUITE  

Our solution allows authorities to fight counterfeiting, smuggling, forestalling and corruption. The solution also, as a bonus, helps reduce costs and increase the reliability of the consolidated tax accounts.

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  • Designed to help authorities collect tax in a new way
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  • A fully mastered solution that avoid fraud 
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  • Modular and extensible solution
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  • Cloud-based or
    on-premise solution

Our Tax Control Suite is a highly customisable solution designed to enable authorities to combat tax avoidance more efficiently. 

The opportunity presented by the Tax Control Suite to introduce secure unique tax marks on each excised product offers a number of benefits. The Suite allows authorities to control the authorisation of production per product and per month, to follow the quantity of product manufactured and for which destination and to automatically activate the tax, for instance at the exit of the factory making excise warehouse obsolete. The tax marks could embed  additional copy-proof technologies that make it impossible to duplicate or reuse an already deployed tax mark. However, since the entire system works with Unique identifiers for each individual product, it’s not mandatory to use it to detect a wide range of frauds.

This solution significantly hinders fraudulent activities and makes undeclared production impossible through the introduction of an anti-tampering device. 

By choosing Worldline, you also choose a company that is completely independent from the industries we address with this solution.  We generate billions of euros of sales revenue for public institutions, payment activities and many other sectors. 

Customers reference

Switzerland

SINCE 2012

Lithuania

FROM 2013 TO 2019*
* Replaced by TPD 

TAX CONTROL SUITE KEY FEATURES 

Our Tax Control Suite allows authorities to enable a full Digital Tax Verification system on excise products that are sold in their country. 

We understand the resulting damage of counterfeiting, smuggling or forestalling for your economy or citizen safety and the difficulties involved in tackling these challenges.

By digitising and automating the processes, our one stop shop solution offers you serious advantages in tackling illegal tax activities.

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  • Product Serialisation with our secured copy-proof marking method 

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  • Central Repository for keeping track of any data 

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  • Anti-tampering device to control from the inside 
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  • Reports and monitoring to detect tax anomalies and fraud
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Combat errors, the hidden economy and illegal tax evasion

By taking care of the complexity regarding serialisation requirements, traceability and associated tooling, we secure and increase the controls.

 

Manage all the data and monitor every step

With our suite and its modular components you will be able to manage your Digital Tax Verification system from end to end. You will be able to define and manage in detail all excise goods, requests from economic operators and to have a complete insight into the activity.

Our dedicated reports, monitoring and data analytics are key to helping you build statistics and tax verification.