BY INDUSTRY

Fund Administrator

Fund Administrators, transfer agents, Big 4 and other managed service providers are leveraging cutting edge regulatory technologies to reduce costs, improve efficiency and meet their QI requirements whilst helping financial institutions prove their FATCA and CRS compliance.
TAINA FATCA & CRS Compliance for Fund Administrators, Transfer Agents and Service Providers

Increasing cost of compliance

Fund Administrators help financial institutions deal with the operational challenges associated with demonstrating FATCA and CRS compliance, therefore taking on the costs, risk and the challenge of providing a good customer experience.

TAINA helps you manage increasing cost of compliance

Fund Administrator Pain points

TAINA helps you reduce your high operational costs

High Operational Costs

High costs of labour and system maintenance

TAINA helps you improve your customer experience

Poor Customer Experience

Customer frustration caused by delays & rejections

TAINA stays up to date with the rapidly changing legislation

Changing Legislation

Keeping up to date and creating a consistent process

TAINA helps you reduce your high operational costs

High Operational Costs

High costs of labour and system maintenance

TAINA helps you improve your customer experience

Poor Customer Experience

Customer frustration caused by delays & rejections

TAINA stays up to date with the rapidly changing legislation

Changing Legislation

Keeping up to date and creating a consistent 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

Reduce cost and risk with an efficient validation process

Transform your FATCA and CRS validation from a costly and risky operational burden to a automated efficient process using our flexible online customer and investor portal and tax operations validation portal that can be seamlessly implemented into your current system.

Scalable Online Customer Validation

Streamline online customer validation with our online customer portal that allows your customers to seamlessly complete and submit all types of W-series and CRS forms using intuitive tips based on IRS guidelines and instant validation checks.

TAINA performs scalable online customer validation
TAINA helps you manage scalable tax operations

Scalable Operations

Manage significant events without extra resources

Superior Customer Experience

TAINA delivers superior customer experience

Provide a sleek and intuitive customer experience

TAINA has a comprehensive FATCA and CRS ruleset

Comprehensive Ruleset

Transparent, consistent and in-depth ruleset kept up to date by TAINA and Big 4 advisors

TAINA helps you manage scalable tax operations

Scalable Operations

Manage significant events without extra resources

Superior Customer Experience

TAINA delivers superior customer experience

Provide a sleek and intuitive customer experience

TAINA has a comprehensive FATCA and CRS ruleset

Comprehensive Ruleset

Transparent, consistent and in-depth ruleset kept up to date by TAINA and Big 4 advisors

Transform your online customer experience

Reduce your rejection rates with an online customer experience that has been built for faster and easier form completion and validation. Onboard new customers with intuitive online form or ‘no form’ questionnaire style journeys available on desktop and mobile. 

TAINA will transform your online customer experience

Improve your digital customer experience

See how our online customer portal is providing value for  managed service providers.

How's TAINA Different?

+85%

Reduction in Rejection Rates

+63%

Faster form completion

+85%

Reduction in Rejection Rates

+63%

Faster form completion

Automate your validation and remediation process

Revolutionise how you validate and remediate new and existing customers using our fully automated tax operations validation portal with built in scanned forms module and best in class OCR for fast and reliable review.

TAINA automates your validation and remediation process

Improve operational productivity

Enable your distributed tax operations teams to perform multi-level review efficiently and with minimal risk using a centralised and flexible workflow that’s built into our tax operations validation portal. 

TAINA will improve your operational productivity

Revolutionize tax operations

Reduce risk and saves cost with a more efficient and scalable 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 tax withholding rates of  beneficial owners and partners for 28 different income types using our tax withholding rates engine. View withholding rates in a graphical intermediary tree structure when integrated with our intermediary tool.

TAINA Withholding Engine Calculates Withholding Tax

Create Graphical Intermediary Trees

Build and validate complex intermediary structures with our W-8IMY allocation statement functionality, that visualizes IMY structures into user-friendly structure charts up to 100 layers deep

TAINA Create Intermediary Structures into Graphical Trees

Monitor Change in Circumstances

Track change in circumstances, identity conflicting form information and be alerted to form expiry by using our ongoing monitoring engine built for efficient remediation and reconciliation.

TAINA Monitor Change in Circumstances

Useful Resources

To find out more about how TAINA's fully automated FATCA and CRS Validation platform is adding value to fund administrators, transfer agents and managed service providers, 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