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.
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.
Fund Administrator Pain points
High Operational Costs
High costs of labour and system maintenance
Poor Customer Experience
Customer frustration caused by delays & rejections
Changing Legislation
Keeping up to date and creating a consistent process
High Operational Costs
High costs of labour and system maintenance
Poor Customer Experience
Customer frustration caused by delays & rejections
Changing Legislation
Keeping up to date and creating a consistent process
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.
Scalable Operations
Manage significant events without extra resources
TAINA delivers superior customer experience
Provide a sleek and intuitive customer experience
Comprehensive Ruleset
Transparent, consistent and in-depth ruleset kept up to date by TAINA and Big 4 advisors
Scalable Operations
Manage significant events without extra resources
TAINA delivers superior customer experience
Provide a sleek and intuitive customer experience
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.
Improve your digital customer experience
See how our online customer portal is providing value for managed service providers.
How's TAINA Different?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.
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.
Revolutionize tax operations
Reduce risk and saves cost with a more efficient and scalable validation process.
How's TAINA Different?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.
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
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.
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 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