BY INDUSTRY

Asset Management

Asset Managers are integrating reliable and predictable regulatory technologies into their current system to reduce their operational costs and risks whilst proving their robust FATCA and CRS compliance.
TAINA FATCA & CRS Compliance for Asset Management Companies

Increasing risk of non-compliance

Even with the help of fund administrators and service providers, asset managers have challenges managing the increasing operational costs and regulatory risks associated with proving FATCA and CRS compliance whilst still providing a good customer experience.

TAINA helps mitigate the increasing risk of non-compliance
TAINA helps reduce operational costs

Operational Costs

High cost and risks of internal and external systems

TAINA helps your fund administrator deliver

Fund Administrator Dissatisfaction

Need for reliable and predictable processes

TAINA Platform helps you prove FATCA and CRS compliance

Proving Compliance

Costly and lengthy audit process

TAINA helps reduce operational costs

Operational Costs

High cost and risks of internal and external systems

TAINA helps your fund administrator deliver

Fund Administrator Dissatisfaction

Need for reliable and predictable processes

TAINA Platform helps you prove FATCA and CRS compliance

Proving Compliance

Costly and lengthy audit process

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

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

Benefits

Minimize risk whilst proving robust FATCA and CRS compliance

Mitigate regulatory and operational risk with a reliable and predictable FATCA and CRS validation platform. Seamlessly integrate our online customer and investor portal and tax operations validation portal to prove robust tax compliance.

Validate and remediate your customers

Provide fast and reliable validation and remediation of new and existing customers with a fully automated, cost effective validation process using our tax operations validation portal and scanned forms module that side by side view, document upload and override functions. 

TAINA helps you efficiently validate and remediate your customers
TAINA helps you manage scalable operations

Scalable Operations

Manage significant events without extra resources

TAINA has a built-in flexible built in workflow

Flexible Built in workflow

Perform efficient and reliable multi-level review and remediation

TAINA provides an advanced audit trail

Advanced Audit Trail

High quality data for audits, reporting & customer lifecycle management

TAINA helps you manage scalable operations

Scalable Operations

Manage significant events without extra resources

TAINA has a built-in flexible built in workflow

Flexible Built in workflow

Perform efficient and reliable multi-level review and remediation

TAINA provides an advanced audit trail

Advanced Audit Trail

High quality data for audits, reporting & customer lifecycle management

Leading Edge OCR for Scanned Forms

Process scanned W-series and CRS forms with our best in class OCR that reads, validates and cross checks all information provided. Remediate any issues with automated likely matches, based on internal and external databases including GIIN list and live stock exchanges.

TAINA leading edge OCR for scanned FATCA and CRS forms

Manage Distributed operations teams

Manage distributed operations teams with maximum productivity and minimum risk with our built in flexible workflow that enable multi-level review with 2 eye or 4 eye checks and expert reviewer before forms are marked complete.

TAINA workflow helps you manage distributed operations teams

Transform your tax validation process

Reduce risk and saves cost with a more efficient and predictable validation process

How's TAINA Different?

+75%

Faster Validation

+84%

Cost saving per form

+40%

Operations Team Freed up

+98%

OCR Typed Character Accuracy

+75%

Faster Validation

+84%

Cost saving per form

+40%

Operations Team Freed up

+98%

OCR Typed Character Accuracy

Calculate Withholding Tax

Calculate and evaluate beneficial owners and partners tax withholding rates for 28 different income types. Integrate with our W-8IMY allocation statement functionality to view withholding rates in a graphical intermediary tree structure.

TAINA Platform Calculates Withholding Tax

Visualize Intermediary Trees

Create and validate complex intermediary structures with our W-8IMY allocation statement functionality. Visualize and build IMY structures into user-friendly structure charts up to 100 layers deep

TAINA Visualize Intermediary Structures Into Trees Charts

Ongoing Monitoring with detailed audit trail

Reduce your risk and prove robust compliance using our ongoing monitoring engine and audit portal to track change in circumstances and providing a detailed audit trail.

TAINA Ongoing monitoring of change in circumstances with detailed audit trail

Useful Resources

To find out more about how TAINA's fully automated FATCA and CRS Validation platform is adding value to asset management companies of all types, check out these useful resources.

Request a demo

Request a personalised demo of the TAINA Validation Platform

Assess how TAINA's Platform may be able to add value to your particular processes. Our experts will listen to your concerns and pain points, take onboard your process and then guide you through how our platform may be able to help.

Schedule a demo to:

  • Assess the TAINA’s suitability and value add to your current processes
  • Receive short overview and expert level decks
  • Receive expert advice and answers to your questions and concerns
  • Hear more about hosting and integration arrangements