- Digital Platform + Tax Expert Handling
Outsource FATCA & CRS efficiently
We take over your fund’s global tax reporting obligations, from investor due diligence to FATCA & CRS filing, so you can focus on performance, not paperwork.
Clients & Partners
- The Challenge
FATCA & CRS is usually expensive and time consuming
If you handle it internally
Endless spreadsheets, duplicated work, high risk of errors and non-compliance, difficulty to maintain an audit trail, and heavy dependency on a small compliance team.
If you outsource it to a service provider
High fees, no visibility into the process, emails back-and-forth, investors are burdened with PDFs, forms, and repeated requests.
Lack for Technology
Data is collected manually, work is duplicated, errors may be undetected, funds appear outdated and inneficient.
- Our Solution
Delegate the Burden. Keep the Compliance.
Lower cost, faster execution, zero risk
We handle all your FATCA & CRS compliance obligations, while you have access to our platform.
Fully digital experience for investors
No more PDFs, Excel, or emails. Through our platform, investors can update their information annually, submit supporting documents, and complete all necessary forms (W8, W9, CRS) online.
Real-time visibility into the process
You will be able to monitor the work in real time, and review or edit data when needed.
Key Features
Reporting Due Diligence
Efficiently identify all reportable accounts and transactions, and ensure accurate reporting amounts
Data validation
Identify inconsistencies and receive actionable suggestions to ensure data accuracy and compliance
Digital process for investors
Investors can onboard or update their information digitally. A modern, tech-driven investor experience that enhances fund reputation
Effortless Reporting
Generate regulator-ready XML files with ease, with a guaranteed 100% acceptance every time
Highest Security Standards
Your data is always secure. Our platform undergoes regular audits by external cybersecurity firms and is ISO 27001 certified
Audit-Ready Reporting
Securely store and organize all compliance data, easily accessible during audits.
How It Works
From submission to compliance in four simple steps
Connect your Data
Securely upload or integrate investor information
We Classify & Validate
Instant error detection & data extraction
Correct investor data
Request data from investors in a digital way
We Report & File
All required submissions handled on your behalf
Trusted by thousands of companies worldwide
Our compliance solutions are trusted by thousands of companies worldwide, reflecting our commitment to excellence and reliability.
- Unrivaled Accuracy and Automation
- Effortless Integration
- Client-Centric Approach
- 24/7 Expert Support
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