FATCA & CRS

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📍 Luxembourg HQFounded 2022

Deployment

Web-based

Overview

About FATCA & CRS

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

At a glance

Software information

Industries served, licensing and the support FATCA & CRS provides.

Industries

  • Financial-services

Licensing

  • Proprietary
  • Annual Subscription

Support

  • Email
  • Phone

Training

  • Webinar
  • In-person
  • Documentation
Languages (1)
English
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Capabilities

FATCA & CRS features

The full feature set, grouped by module.

Compliance Software

  • Audit Management
  • Compliance Tracking

Plans

FATCA & CRS pricing

Free Version
No
Payment Frequency
Annual Subscription
Preferred Currency
USD ($)

Media

Screenshots & video