FATCA & CRS
The most complete FATCA & CRS software, automating the whole lifecycle
The most complete FATCA & CRS software, automating the whole lifecycle:
o Data validation
o Identification of reportable accounts
o XML Generation
o FATCA & CRS Classifications
o Creation of Forms (W8, W9 etc.)
o Onboarding
o Changes in circumstances checks
o Data validation
o Identification of reportable accounts
o XML Generation
o FATCA & CRS Classifications
o Creation of Forms (W8, W9 etc.)
o Onboarding
o Changes in circumstances checks
2022
Luxembourg
- Financial-services
- English
Industries
- Financial-services
Licensing & Deployment
- Proprietary
- Cloud Hosted
Support
- Email
- Phone
- 24x7 Support
Training
- Webinar
- In-person
- Documentation
Media
FATCA & CRS Core Features
Focus of Compliance Feature
- Audit Management
- Compliance Tracking
FATCA & CRS Pricing
Pricing Type
- Contact Vendor
Preferred Currency
- USD ($)
Free Version
- No
Payment Frequency
- Annual Subscription
