
FATCA & CRS
📍 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
- Phone
Training
- Webinar
- In-person
- Documentation
Languages (1)
English
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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