Office programsA.03

ZSPNFT evidencija

The Croatian anti-money-laundering law (ZSPNFT) requires an accounting office to keep records on every client firm. The program keeps them in one place, shows what is missing or about to expire, and fills in the required Word forms.

Status: In use since September 2026
Used by: Bilanca d.o.o., an accounting office in Rijeka
Runs: Locally, on the office computer
Data: Never leaves that computer
Output: Filled-in Word forms

6 screenshots

What it looks like

All data in the screenshots is made up.

The list of client firms with risk level and what is missing or expiring. — FIG. 1Client firms: risk, this year's monitoring, missing declarations and ID documents that expire soon.

One firm's data and the people connected to it. — FIG. 2One firm: company data, representatives and beneficial owners with their ID documents.

The form for opening a new client firm. — FIG. 4New firm: the company and its people are entered once, and the forms are generated from that.

FIG. 6A generated Word form: the business relationship monitoring record.

A firm's event history with documents to download. — FIG. 3A firm's history: monitoring, declaration, risk assessment. Each event has its Word document and the signed copy.

A generated Word form: the client questionnaire. — FIG. 5A generated Word form: the client questionnaire, already filled in.

A.03

What it does

Firms, owners and representatives, risk assessment, declarations on politically exposed persons, and yearly monitoring.
Shows what is missing or about to expire: ID documents, yearly records.
Generates the required Word forms already filled in, and keeps the signed copies with each firm.
Runs on the office computer. The data never leaves it.