Award winning Regulatory Technology Platform
Backed By
TAINA - Tax Artificial Intelligence Network Agent
The acronymic brand name represents how the TAINA platform is harnessing the power of cutting edge computer science to save its clients’ costs and reduce operational and regulatory risks.
TAINA’s Platform has been designed to read tax forms in all formats, digitize the information so it can be cross checked and validated against golden sources of information including books and records, tax authorities and stock exchanges.
The digitized tax form information then goes through TAINA's best in class rule engine which has been carefully designed and is being maintained in partnership with the most influential industry leaders and Big 4, as well as TAINA’s customers and partners.
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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 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
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
- Digital Financial Institutions
- Asset Management
- Fund Administrators
- Crypto
- Vendor Tax
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
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
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
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
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
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
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Built-in Workflow
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Withholding Calculations Engine
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Online Suppliers and Vendor portal
