Risk Dossiers

Monthly pages



TAAD is able to classify all internal record documentation by document type, as well as automatically extract the most relevant information.
In addition to the large volume of documentation, a high level of accuracy is required when extracting data from the files, since these data are used for expert reviews.

Detection and elimination of blank pages

Deduction of document orientation

Classification by document type

NIF (Tax ID), Year and Period Extraction

Income tax

Corporate tax

Propoerty register note. Statement of assets

Income tax deductions at source

Treasury certificates


Financial statement

Auditing of company reports

Social security settlement

Articles of incorporation

Annual VAT

Monthly/quarterly VAT

Business reports

Annual statement of transactions

Sale and purchase contract