Apter Data Hub

A proprietary SaaS platform that concentrates the continuous monitoring operations need to decide with confidence, across three modules. Background Check performs continuous due diligence of clients, suppliers, and employees, aligned with Anti-Money Laundering and Counter-Terrorism Financing (PLD/FT) regulations. TaxShield manages tax risks and opportunities, with a focus on the Brazilian Tax Reform, from IBS and CBS to split payment. Operational Transfer Pricing treats transfer pricing as an operational routine, with recurring calculation and margin monitoring under the OECD standard. With an intuitive web interface, APIs for integration, and automatic alerts, it generates high-value compliance insights.