TrackWizz FCS

 

Put all your worries of FATCA & CRS compliance to rest. Embedded with a customer communication platform and document management, it helps collect declaration in a paperless manner from your large customer base and then finally creation of submission to the regulator.


Salient Features

  • Unique customer ID creation and consolidation of data across different account/relationships of customer
  • Online collection of declaration and documents from customers
  • Generate reminders over email and SMS
  • Separate SMS for bounced mail customers
  • Tracking pending submissions branch wise, account opening date, value of holdings and so on
  • Generate income tax submission for FATCA and CRS.
  • Verification of declarations with the help of important information making it extremely fast and yet accurate
  • Keeping a track of yearly renewal declarations to be taken for existing customers trailing yearly

Benefits

  • Extremely efficient, effortless and paperless way of collecting declarations from a large customer base
  • System tracking of submissions allowing MIS reports related submissions
  • Gives analytics like customers using which browser or are making submission using which IP address
  • One click generation of 61B income tax submissions