Financial Investigations – STAGE IF

The supervisory bodies can ask the intermediary to answer specific financial investigation requests, detailing the transactions’ nature; the obliged entity has to communicate the data necessary for carrying out the ongoing investigation such as the identification details of each customer, the type of relationship with them or the content of the individual reports.

STAGE IF is the Sefin application that supports the obliged subjects in the management of the aforementioned, any and occasional financial investigations conducted by the relevant bodies such as the Guardia di Finanza, the Revenue Agency, the Customs Agency and the State Monopoly.


Financial Investigations are easy with STAGE software

The system envisages:

  • Clear interpretation of the request from The Revenue Agency
  • Accumulation of negative responses
  • Generation of the request response file
  • File diagnostics
  • Dispatch of the file to the user for insertion of their Digital Signature
  • Certified Email Service (PEC)
  • SEFIN Digital Signature Service



I hereby authorize the treatment of my personal data, according to the conditions expressed in the Privacy informative and in compliance with the Article 13 of EU Regulation no. 2016/679 (“GDPR”).