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    Financial Compliance

    Automatic Exchange of Accounting Information : FATCA & CRS

    Summary
    System to report to tax administrations tax payer account information by countries: the USA and about 100 other countries – based on the agreements between governments
    Main Functions
    Tax payers’ accounts extraction
    Documents due diligence, responsible officer’s evaluation
    Final reporting targets definition
    Report generation according to IGA and FATCA rules and reporting to the national tax administration ( automatic upload )
    Key Features
    Target account extraction and judgment automatization with accuracy improvement by more than 11,000 case rules application

    Concept Diagram

    FATCA&CRS