In this new era of global tax reporting, there are more regulations than ever-before around tax transparency. FATCA and CRS have a far-reaching global impact beyond the original intention of minimising offshore tax evasion and regulating financial institutions.

KiyaAi’s FATCA & CRS solution offers market-leading software that simplifies the FATCA and CRS compliance process and removes the burden of formulating and implementing a new compliance policy. Our solution touche base with areas such as customer categorisation, customer communication and reporting requirements.

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Key Attributes

Overall Compliance - Supports all areas of compliance, Due Diligence (client classification) and Reporting.

Automated checks with built-in analytics and detection models.

Data capture capability for categorizing customers

Pre-configured screens, dashboard, workflows, and reports

History & audit capabilities with full traceability

Data privacy and advanced security features

Handling of large volumes of data and bulk processing

Value Delivered

Adaptive & Dynamic

Seamless and easy to adapt changing regulatory requirements.

Real-time Tracking

Monitoring and Reporting of Comprehensive data and document validation & tracking.

One-stop solution

A single platform to cater compliance requirements of both FATCA and CRS.

High Agility

Readily available components and fast implementation.

Easy-to-Integrate

Flexible and scalable with negligible impact on existing business processes.

Cost Efficiency

Facilitates operational efficiency and cost-effectiveness.

Updates

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