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PETER
Transfer Pricing Expert Assistant
What PETER can do
Local Files / Master Files — fast conformity analysis (OECD/ATAF)
Anomaly detection — CbCR inconsistencies vs local filings
Risk mapping — by sector and country
Report generation — assessment notices with sources
Regulatory monitoring — continuous, with custom alerts (n8n)
Zero public-exposure architecture — encrypted, audited
Local File checklist — OECD Ch. V §19 requirements
CbCR Anomaly Detection — cross-checking country-by-country filings vs local filings
Illustrative dataset "AFRICOM Group" (2023 CbCR filings). Anomalies are computed automatically: profit without substance, effective rate < 15%, discrepancies with local filings, high intra-group revenue.
Country
Revenue (M$)
Profit
Eff. rate
Employees
Assets
I.G.R.
Anomalies
Detected alerts
Profit vs substance
Risk Mapping — by sector & country · ATAF / OECD
Illustrative risk profiles computed from standard criteria: sector volatility, intra-group complexity, documentation level, prior reassessment history. Click the filters to narrow down.
Continuous Regulatory Monitoring — powered by n8n workflows · 24/7
Illustrative monitoring feed: new legislation, treaty updates, ATAF/OECD news and African tax authority updates. Customize your alerts below.
The informal sector accounts for a major share of the economy in many African countries (often 30–60% of GDP). This module estimates the revenue potential based on the informal share and the collection rate. Illustrative figures — adjust as needed.
Recommended levers
✅ Simplification (flat-rate tax, micro-tax)✅ VAT thresholds suited to the local fabric✅ Digitalization (e-filing, mobile money)✅ Business registers and professional cards✅ Territorial coverage (local units)✅ Incentives: targeted amnesty, regularization✅ Data: cross-checking banks / imports✅ Progressive formalization (micro-enterprises)
International VAT — place of taxation & cross-border obligations
Educational simulator for VAT rules on electronic services and remotely sold goods. Rates shown are indicative — check national legislation.
Place-of-taxation rules
B2C electronic services: taxed in the consumer's country (registration via a "mini one-stop-shop" or local equivalent). B2B: reverse charge by the taxable customer — the non-established supplier does not charge VAT. Remote goods: taxed on arrival once distance-selling thresholds are exceeded. Obligations: invoicing, periodic returns, registers of cross-border transactions.
African context
Several administrations (Nigeria, Kenya, South Africa, Morocco…) require foreign digital suppliers to register — a priority front of digital taxation (see the "Digital Taxation" pipeline project).
External AI Connection — plug in your own service (e.g. fiscalmine AI) or any compatible endpoint
Configure the endpoint and key of your existing AI assistant. PETER sends your questions and displays the response (OpenAI Chat Completion format supported). Configuration is stored locally (localStorage) — no secret is sent to our servers.
External AI response
The response will appear here after the test.
Transfer Pricing Calculators — OECD · BEPS · GloBE rules