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
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Financial-services
Licensing & Deployment
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Proprietary
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Cloud Hosted
Support
-
Email
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Phone
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24x7 Support
Training
-
Webinar
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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
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USD ($)
Free Version
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No
Payment Frequency
-
Annual Subscription
