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Do you need an integrated solution that simplifies FATCA and CRS compliance reporting?

White Paper Published By: FICO - APAC
Published:  Sep 19, 2017
Type:  White Paper
Length:  9 pages

The world is swiftly moving towards global tax transparency, new pillars to set the standards dominate reporting and compliance procedures. However, in this transition, businesses might be struggling with complying with new and changing reporting standards, and the efficiencies achieved as a result of the change. But thankfully there is this one simple solution available that nails the complexities of two reporting standards – FATCA and CRS.

With FICO® TONBELLER® Siron® TCR, you comply with FATCA and CRS in a manner that increases business success. FICO® TONBELLER® Siron® TCR is a single solution that simplifies compliance and reporting for both FATCA and CRS. It lets you leverage common data (CRM, KYC, AML, etc.) as well as powerful common rules and reporting engines. Unified case management helps you increase staff productivity, minimize impact on your customers and reduce organizational risk exposure.

In short – the solution also gives you the means to comply with future reporting standards successfully.

FICO® TONBELLER® Siron® TCR for FATCA and CRS reporting helps you with:

• Simultaneous automated identification processes for both standards

• Unified verification?and case management

• Push-button generation of multiple report types

Learn more. Download this eBook now.

Tags : 
identification process, standard, unified verification, case management, reports, fico, tonebeller, fatca, crs