Homeדף בית Service FATCA/CRS

FATCA/CRS

Integrity’s solution:

  • Reporting process simplified, end to end
    • Streamlined and intuitive design
    • There is no need for intensive knowledge in the regulation to submit reports via the application
  • Extensive support, features and transparency
    • Currently supports over 30 Intergovernmental countries and growing
    • Support for various input data methods:
      •  Manual input
      • Files import
      • Extensive integration with CRM and internal applications via data connectors
    • Reporting history and tracking
    • Automatic data validation
    • Post reporting process handling
  • Single Robust Solution to Rule Them All
    • A single dashboard for simple reporting management
    • Centralized management dashboard for multiple FIs
    • Comprehensive audit trail
    • Secure data handling
    • Support for FATCA and eventually CRS
  • Deployment
    • SaaS: public/private cloud
    • On-Premise
    • Managed service
  • Regulatory compliance: In line with the reporting requirements and guidelines
  • No withholding burdens
  • The reporting process is much faster and more efficient
  • One solution for managing the whole reporting process, now for FATCA and eventually CRS
  • The alternative:
    • Development:
      • Expensive and requires  deep technical and regulation knowledge
      • Substantial on-going support due to frequent regulation changes
    • No support for FATCA reporting