Compliance - Tax Analyser

Technical and Functional Enhancements / Legal Update

Q1/2026
All

- DIFAL Calculation for Taxpayers: Support for DIFAL for any state - Rate Differential Tax integrated into the query for taxpayers in all Federative Units.

- Compliance with RFB Declaratory Act No. 001/2026 - TIPI synchronized across all modules (XML, Audit, Tax Map) with the new NCM codes.

XML Audit

- Auditing of transactions under the Tax Reform - IBS and CBS integrated into the Analytical and Summary reports.

- Synchronization of accounting and tax for IBS/CBS - Audits with validation of the correlation between NCM, cClassTrib, and ECD.

- Validation of CST 52 in ZFM/ALC without false alerts - Audit 3865 with recognition of tax-incentivized transactions, eliminating incorrect findings.

- Locate documents in seconds - Advanced filters for multiple CNPJs and CT-es, immediate identification of canceled or non-compliant CT-es.

- Authorization audit for each CT-e - "Authorization for Use Protocol" visible in the Excel report export.

Audits and Cross-checks

- Elimination of incorrect findings in Bahia and Santa Catarina - Audit 4025 with recognition of the waiver for Record 0221 in these states.

- Compliance with COTEPE Act No. 150/2025 - New SPED Fiscal layout (v20) supported for files from January 2026 onwards.

- PIS and COFINS Withholding Report: Consolidation of PIS and COFINS withholdings in one place - Records 1700, 1300, M200, M600, and F600 compiled into a unified report.

- Audit 2272 (Record C197) - Nationwide Expansion: Coverage of C197 in any state - Audit 2272 now has nationwide coverage, removing the previous limitation to MG (Minas Gerais).

- Compliance with ECF v12 - Record 0000 and the complete structure are aligned with the new standards of the Fiscal Accounting Bookkeeping (ECF).

CND Manager

- Identity validation for individuals - Date of birth integrated into CPF queries as required by the Federal Revenue Service.

Credit Balances and Assisted Assessment

- Automation of accumulated tax credit calculation - Tracking of credit balances and tax management with integrated assistance.

Mailbox

- SEFAZ PE / DEC API: Mailbox Management in Pernambuco - Module expanded to cover PE (Pernambuco) with full SEFAZ integration.

Rule Query

- Correct DIFAL calculation for non-taxpayers - Alignment with Agreement 236/21 with guaranteed accuracy.

Q2/2026
Audits and Cross-checks

- Validation with MIT and DCTFWeb - Audits with data cross-checks against official compliance databases.

- Alignment of ECF and ECD - Cross-checks ensuring full coverage between tax and accounting records.

- Audit of MIT files in JSON - Cross-checks with integrated data from eCAC, ECF, and Per/DCOMP in a single validation.

- Prevention of notifications from Rio de Janeiro's tax authorities - Audit 2397 validates the mandatory use of Record E113 for out-of-period credits, flagging the absence of source document bookkeeping.

- C197 Audit (São Paulo): Validation of correct rate filling in SP - C197 Audit with specific validation of code SP90090104 according to São Paulo's tax authority rules.

- Specific Audits for MIT: Audit of MIT against multiple databases - Specific cross-checks between EFD Contribuições vs. MIT vs. eCAC, eCAC vs. MIT vs. ECF, and MIT vs. eCAC vs. Per/DCOMP.

- Audit of PIS and COFINS in NF-e - Cross-checks with EFD Contribuições vs. NF-e integration, expanding audit coverage and increasing compliance by mitigating tax risks.

- Autonomous management of tax obligations - Control Panel with new filters, enhanced visibility of obligations, data export, reduced analysis time, and process monitoring.

- Validation of Net Income for the Year between ECF and ECD - Cross-check with L300 vs. I355 integration, validating consistency between ECF and the balances calculated in ECD, reducing the risk of discrepancies.

- Audit of e-Lalur between fiscal years - ECF audit comparing balances between E020 vs. M500 (Part B), validating the correct transfer of tax controls between consecutive fiscal years.

- Validation of Total Liabilities between ECF and ECD - Cross-check with L100 vs. J100 integration, ensuring consistency in both obligations and reducing the risk of inquiries.

- Audit of Withholdings and Prepayments - Cross-check with P300/P400 vs. Y570 integration in Layout 12, ensuring security in federal tax calculation and identifying discrepancies that impact tax offsets.

XML Audit

- Validation of CT-e and NFCom without gaps - New audits with full coverage of the transport and e-commerce structure.

- Tax Reform Audit - XML audits expanded for IBS and CBS with full validation.

- Batch Disagreement Filing for CT-e: Process multiple documents without manual repetition.

- Report generation for NFCom - Full support with summary and analytical reports for the New Electronic Communication Service Invoice (Model 62).

- Reliable visualization of invoice installments - PDF adjusted for correct display of invoice installments based on the XML, facilitating the verification of payment terms.

- Identification of Improper Use of CF-e SAT (São Paulo): Detection and alerts for documents issued under the CF-e SAT model after its prohibition from 2026 onwards.

Mailbox

- Capture of Mailbox messages in any state - Integrated automation across all Federative Units.

CND Manager

- Coverage expansion to new municipalities and CND query functionality by CPF for managing partners/self-employed individuals.

- Monitoring of municipal certificates in Catalão (GO) - Expanded coverage with automated scope.

- Monitoring of certificates in more capital cities - Coverage expanded to Vitória, Campo Grande, Manaus, Belém, and Maceió, covering strategic municipalities with greater efficiency.

Q3/2026
All

- Adaptation to the Alphanumeric CNPJ (TN 2026.004) - Platform adapted to the changes planned in Technical Note 2026.004 regarding the new Alphanumeric CNPJ standard.

Audits and Cross-checks

- Difal audit in multiple states - Expanded coverage for SP, PR, MG, CE, BA, AL, DF, ES, GO, and MA, validating Difal rules and specific characteristics of each state.

- Self-Withholding of Federal Taxes (NI 153/87) on NFS-e - Validation of federal tax self-withholding - Audit with automatic validation of federal tax self-withholding scenarios on NFS-e as provided for in Normative Instruction 153/87.

XML Audit

- Reception and Audits of NF3e - System now enables the reception and data cross-checking for the Electronic Electric Energy Invoice (NF3e).

- CT-e: Evolution of Information Display - Clearer visualization of CT-e with improved presentation of information on both the main screen and the individual view of Electronic Bills of Lading.

Tax Map

- Decision Tree for Inbound and Transfer Flow - Consideration of the full origin flow - The Tax Map's Decision Tree has been evolved to include inbound operations with prior movements between establishments of the same company (intercompany/transfer), making the tax analysis more aligned with the goods' history.

CND Manager

- CND Query for Individuals (CPF) - System now allows for automatic queries of Tax Clearance Certificates for individuals.

Q4/2026