By Industry

Digital Financial Institutions

Online brokers and digital banks are leveraging cutting edge technology to grow their user base and deliver a superior investor experience. Increase your adoption rate and get your customers trading and using your services with a seamless and intuitive digital experience.
TAINA FATCA & CRS Compliance Digital Financial Institutions

Regulatory obligations as a blocker to growth

Digital Financial Institutions are responsible for enforcing FATCA and CRS regulations and have to perform tax due diligence when onboarding customers. This can become a blocker to growth and can cause customer frustration, onboarding delays, and unnecessary complexity and risk.

TAINA because regulatory obligations doesn't have to be a blocker to growth

Digital Financial Institution Pain Points

TAINA improves your customer and investor experience

Poor Customer Experience

Customer frustration caused by delays & rejections

TAINA helps you reduce operational costs

Operational costs

Costly resources, tied up labour & human error

TAINA proves compliance with detailed audit trail

Proving Compliance

Lack of audit trail & law changes make this difficult

TAINA improves your customer and investor experience

Poor Customer Experience

Customer frustration caused by delays & rejections

TAINA helps you reduce operational costs

Operational costs

Costly resources, tied up labour & human error

TAINA proves compliance with detailed audit trail

Proving Compliance

Lack of audit trail & law changes make this difficult

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

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

Benefits

Grow your user base with a seamless digital experience

Get your customers trading or taking advantage of your services with ease and speed, using our fully automated online customer and investor portal and tax operations validation portal that can be seamlessly integrated into your digital experience.

Increase adoption rate with streamlined onboarding

Make onboarding new investors a sleek and seamless digital experience with our fully automated online customer and investors portal that allows your investors to complete online forms or intuitive questionnaires on either mobile or computer devices.

TAINA helps you increase your adoption rate with streamlined onboarding
TAINA is a mobile optimized platform

Mobile Optimised

Complete tax forms on any device.

TAINA provides superior Investor experience

Superior Investor Expereince

Provide sleek and easy digital experience for investors

TAINA No Tax Form Customer Journey

No Form Journey

Sleek and easy questionnaire for customers unfamiliar with tax.

TAINA is a mobile optimized platform

Mobile Optimised

Complete tax forms on any device.

TAINA provides superior Investor experience

Superior Investor Expereince

Provide sleek and easy digital experience for investors

TAINA No Tax Form Customer Journey

No Form Journey

Sleek and easy questionnaire for customers unfamiliar with tax.

Enhance your investors digital experience

Relieve customer frustration and reduce form rejections with simple and intuitive tax forms. Provide  tips and hints based on IRS guidelines and an instant validation check  that alerts your customers  of any errors that need to be fixed before completion and submission.

  • Reduce customer frustration caused by rejected forms
  • Provide Intuitive Tips & Hints based on IRS Guidelines
  • Grow your business by speeding up onboarding
Enhance your investors digital experience

Automate Customer Onboarding

Customer onboarding has never been easier. See how our Online portal provides value for digital financial insitutions. 

How's TAINA Different?

+85%

Reduction in rejection rates

+63%

Faster form completion

+85%

Reduction in rejection rates

+63%

Faster form completion

Automate tax operations for faster validation

Transform the validation and remediation of all online and scanned forms into an efficient and cost effective process with a fully automated tax operation validation portal. Achieve significant cost and time savings with a 75% faster validation process and best-in class OCR.

Automate tax operations for faster validation

Automate your tax validation

Reduce risk and saves cost with a more efficient validation and remediateion 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

Monitor real time change in circumstances

Transform your remediation process with real time alerts of change in circumstances, conflicting form information or expiration of forms using our ongoing monitoring engine and dashboard. Remove reactive controls, reduce rejections and provide good filing all year round.

Monitor real time change in circumstances

Integrate seamlessly into your digital experience

Fully embed the TAINA platform into your current technology ecosystem built on a foundation of flexible and sophisticated API’s. Explore different options for faster deployment and integration that accommodates your preferences and requirements.

Integrate seamlessly into your digital experience

Useful Resources

To find out more about how TAINA's fully automated FATCA and CRS Validation platform is adding value to digital financial institutions 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