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.
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.
Operational Costs
High cost and risks of internal and external systems
Fund Administrator Dissatisfaction
Need for reliable and predictable processes
Proving Compliance
Costly and lengthy audit process
Operational Costs
High cost and risks of internal and external systems
Fund Administrator Dissatisfaction
Need for reliable and predictable processes
Proving Compliance
Costly and lengthy audit process
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.
Scalable Operations
Manage significant events without extra resources
Flexible Built in workflow
Perform efficient and reliable multi-level review and remediation
Advanced Audit Trail
High quality data for audits, reporting & customer lifecycle management
Scalable Operations
Manage significant events without extra resources
Flexible Built in workflow
Perform efficient and reliable multi-level review and remediation
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.
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.
Transform your tax validation process
Reduce risk and saves cost with a more efficient and predictable validation process
How's TAINA Different?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.
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
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.
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 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