We are TAINA
See how TAINA’s Fully Automated FATCA and CRS Validation Platform is revolutionizing the way businesses manage FATCA and CRS compliance.
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Award winning Regulatory Technology Platform

TAINA wins RegTech Insight Award for Best Tax Compliance Solution
TAINA featured in RegTech100 for 5 year running
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Taina Technology - Regulatory Technology as a Competitive Advantage

Latest Announcements

TAINA How regulatory technology is the next frontier of customer experience

The Next Frontier in Customer Experience? Regulatory Compliance! Part 1: Why Now? Series by Maria Scott: Bringing together conversations with the industry’s thought leaders

TAINA Maria Scott explores how regulatory technology can transform the customer experience especially for FATCA, CRS and QI compliance journeys.

TAINA How Automating Tax Compliance Can Improve Your Customers' Experience

3 Ways Automated Tax Compliance Can Improve Your Customers' Experience

How can investing in automated FATCA, CRS and QI compliance solutions transform your customer experience and ultimately become a competitive advantage?

TAINA Sarah Cooper on Top 3 Tax Operation Challenges Following IRS W8 Form Updates

Top 3 Challenges For Tax Operations Following IRS W-8 Series Updates

TAINA Tax Expert Sarah Cooper discusses the top 3 tax compliance challenges that tax operations will face following the IRS proposed W-8 tax form changes.

How it Works

Find out how our fully-automated, flexible and lightweight platform’s cutting-edge capabilities are helping businesses save costs, reduce risk and radically improve their customer’s experience.

how it works
how it works

How is TAINA Different?

Delivering the highest return on investment and fastest and easiest deployment, our industry leading platform is revolutionising the way businesses perform their tax operations and manage their FATCA and CRS compliance.

  • Highest Return On Investment
  • Fastest and Easiest Deployment
  • Best in Class Technology
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+85%

Reduction in rejection rates

+84%

Cost saving per form

+75%

Faster validation

+40%

Operational Team free up

+63%

Faster form completion

+85%

Reduction in rejection rates

+84%

Cost saving per form

+75%

Faster validation

+40%

Operational Team free up

+63%

Faster form completion

Equiniti Logo

TAINA's market-ready technology will help us enhance accuracy and efficiency during the tax onboarding process and reduce onboarding and turn-around times

Todd May, Chief Executive Officer of EQ U.S.

Built for the Future of Businesses

Looking for a scalable and reliable tax compliance solution that meets your needs now and into the future, that can easily be integrated into your current systems and processes? See how our fully automated FATCA and CRS platform is providing value to businesses of all sizes.
Established Financial Institutions
Established Financial Institutions

Established Financial Institutions

Demonstrate compliance whilst reducing your costs and risk with a scalable, fully automated online customer portal and tax operations validation portal that can be easily integrated into your current systems.

  • Built-in Workflow
  • Witholdings Calculations Engine
  • Ongoing Monitoring
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Digital Financial Institutions

Digital Financial Institutions

Grow your user base and deliver a superior investor experience whilst reducing your costs and risk with our online customer and investor portal’s fully automated customer onboarding process.

  • Best customer experience
  • Seamless Portal Integration
  • No Tax Form Journey
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Asset Management

Asset Management

Improve efficiency and reduce your risk with a reliable and scalable automated FATCA and CRS validation platform with a robust and detailed audit trail proving your compliance. 

  • Ongoing Monitoring
  • Withholdings Calculation Engine
  • Built-in Workflow
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Fund Administrators

Fund Administrators

Fund Administrators, Transfer Agents, Big 4 and other managed service providers can help their clients tackle the challenges of FATCA and CRS head on with our scalable and efficient validation platform that processes tax forms in all formats.

  • Built-in Workflow
  • Ongoing Monitoring
  • Withholdings Calculations Engine
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Crypto

Crypto

Crypto exchanges and trading platforms are now mainstream and faceing new regulations that put crypto assets within the scope of CRS and FATCA. Take a proactive, automated approach to tax due diligence and documentation with our customer facing online portal.

  • Best Customer Experience
  • No Tax Form Customer Journey
  • Seamless portal integration
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Vendor Tax

Vendor Tax

Payments made by US entities and institutions to non US vendors or individuals require that you collect and validate W-8s. Automate the collection and validation of these forms and provide a withholding rate that may be applicable with our FATCA and CRS Validation Platform

  • Built-in Workflow

  • Withholding Calculations Engine

  • Online Suppliers and Vendor portal

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TAINA Best in-class regulatory technology: FATCA and CRS Validation Platform

Leverage the best in-class regulatory technology to gain a competitive advantage