Company

How's TAINA Different?

Delivering the highest return on investment and the fastest and easiest deployment, our market leading, flexible and lightweight FATCA and CRS Validation platform has the highest degree of automation and most cost effective process of any in-house or commercially available tax operations solution.
Best in class technology

Market Leading FATCA and CRS Validation Platform

Gain a competitive edge by revolutionising your customer life cycle management with our award winning regulatory technology built and tested by experienced industry experts. Our fully automated FATCA and CRS Validation Platform continues to grow and evolve to include new leading edge capabilities that provide businesses with guaranteed reliable performance, robust compliance and superior customer experience so they can focus on growing their business. 

Market Leading FATCA and CRS Validation Platform
Online, Mobile and Scanned

Online, Mobile and Scanned

Single platform processes tax forms in all formats

Intermediary Structures

Intermediary Structures

Process & visualize multi-tier complex structures

Best In class OCR

Best In class OCR

Reads and validates all major types of FATCA and CRS tax forms

Online, Mobile and Scanned

Online, Mobile and Scanned

Single platform processes tax forms in all formats

Intermediary Structures

Intermediary Structures

Process & visualize multi-tier complex structures

Best In class OCR

Best In class OCR

Reads and validates all major types of FATCA and CRS tax forms

Management Information

Management Information

Data analytics in downloadable reports

Withholdings Calculations Engine

Withholdings Calculations Engine

Seamlessly calculate withholding rates

Online Instant Validation

Online Instant Validation

IRS guidance and data cross checks reduce form rejection

Management Information

Management Information

Data analytics in downloadable reports

Withholdings Calculations Engine

Withholdings Calculations Engine

Seamlessly calculate withholding rates

Online Instant Validation

Online Instant Validation

IRS guidance and data cross checks reduce form rejection

Ongoing Monitoring

Ongoing Monitoring

Realtime change in circumstance and RTK event monitoring

Advanced Audit Trail

Advanced Audit Trail

High quality data for audits, reporting & customer lifecycle management

Comprehensive Ruleset

Comprehensive In-Depth Ruleset

Transparent, consistent and up to date ruleset covering all major use cases

Ongoing Monitoring

Ongoing Monitoring

Realtime change in circumstance and RTK event monitoring

Advanced Audit Trail

Advanced Audit Trail

High quality data for audits, reporting & customer lifecycle management

Comprehensive Ruleset

Comprehensive In-Depth Ruleset

Transparent, consistent and up to date ruleset covering all major use cases

TAINA Multi-tenanted Architecture

Multi-tenanted Architecture

Provides secure environments for different business lines or jurisdictions for global and complex institutions

End to end seamless process

End to end seamless process

Seamless process from form ingestion through to classification

TAINA Deployment and Hosting

Deployment and Hosting

TAINA can be deployed on any major cloud or on premise

TAINA Multi-tenanted Architecture

Multi-tenanted Architecture

Provides secure environments for different business lines or jurisdictions for global and complex institutions

End to end seamless process

End to end seamless process

Seamless process from form ingestion through to classification

TAINA Deployment and Hosting

Deployment and Hosting

TAINA can be deployed on any major cloud or on premise

Highest Return on Investment

We aim to exceed the highest return on investment over any in-house or commercially available tax validation solution. Achieving measurable improvements in efficiency, accuracy and customer satisfaction that give businesses a competitive advantage and growth opportunities.

  • Save costs
  • Reduce regulatory and operation risks
  • Radically improve your customer and investor experience
Highest Return on Investment

+75%

Faster validation

+84%

Cost saving per form

+85%

Reduction in rejection rate

+63%

Faster form completion

+75%

Faster validation

+84%

Cost saving per form

+85%

Reduction in rejection rate

+63%

Faster form completion

Seamless Implementation and Integration

Available as a plug and play standalone portal or embedded into your current digital customer experience with a flexible and scalable tech stack and multi-tenancy architecture which allows for a range of integration options and consistent rule set to accommodate businesses' preferences and requirements. The foundations of the platform are built on sophisticated and flexible APIs enabling seamless integration into your current technology ecosystem.

Deployment and Ongoing Maintenance

Experience first class service from deployment to ongoing maintenance and leading levels of quality assurance. TAINA’s Platform has been designed so we can deliver the fastest and easiest deployment with a range of options and hosting arrangements.

  • Easy and Fast Deployment hosted on cloud or premise
  • Integration or stand alone portal options
  • Easy maintenance with fast and regular updates
  • Responsive Customer Support & Remote or in person training
Deployment and Ongoing Maintenance