Financial Crime World

Regulatory Compliance Software Solutions: A Game-Changer in Malaysia

In today’s digital landscape, tax compliance and regulatory reporting have become increasingly complex and time-consuming. To stay ahead of the curve, Malaysian businesses need to adopt robust software solutions that ensure timely compliance with minimum risk and cost.

Comprehensive Solutions

SNI offers integrated software solutions for tax compliance and regulatory reporting in multi-countries, including Malaysia. Our end-to-end solutions help companies adapt to changing regulations quickly and efficiently. We provide compact and centralized SAP add-ons that offer seamless regulatory compliance for multi-country operations, as well as ERP-independent SAAS solutions catering to businesses using different systems.

Key Features


  • International scope: Our solutions are designed to meet the complex regulatory requirements of multiple countries.
  • Proven expertise: With experience in various ERP systems, we provide comprehensive end-to-end solutions that minimize risk and cost.
  • Fast processing time: Our solutions enable swift tax compliance, reducing the burden on your IT department.
  • End-user training and guidance: We provide seamless support services to ensure a smooth transition to our software.

SAP-Integrated Solutions


As a partner of SAP, we offer fully integrated solutions that automate tax data submission in an efficient manner. Our cockpit functionality allows for go-live testing and tax risk management, ensuring timely compliance with minimum risk.

Cloud-Based Solution


For businesses using different ERP systems, our cloud-based e-Doc Suite provides a complete end-to-end automated solution from data triggering to submission to the related tax authority portal. With a user-friendly interface, taxpayers can easily access and monitor financial information anytime.

Benefits for CFOs, IT Managers, Tax Responsibles, and Accountants


  • CFOs: Make better decisions with greater control and visibility
  • IT Managers: Speed up IT processes and reduce risks
  • Tax Responsibles: Ensure better alignment with tax structures and obligations
  • Accountants: Enjoy increased data accuracy and error-free bookkeeping

Reducing Risk and Effort


Our solutions eliminate the risk of non-compliance and reduce in-house development efforts. By leveraging our electronic VAT reporting process, businesses can focus on value-added activities and enjoy a significant time advantage.

For Malaysian businesses looking to stay ahead of regulatory changes, SNI’s regulatory compliance software solutions offer a robust and efficient way to ensure timely compliance with minimum risk and cost.