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.
- 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
- 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