Single Interface Application for all your Global Tax Compliance Obligations

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. KiyaAl'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.

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