Digital financial institutions – including challenger/neo banks, CFD traders, crypto traders and gaming companies are in an enviable position right now as they have a tremendous opportunity to grow their business, with most people stuck indoors, ready to transact.
FATCA/CRS due diligence can be a blocker to this growth as onboarding a customer can take a while and requires skilled tax operations professionals to be at their full capacity.
TAINA’s online/mobile platform can help you unlock this growth – it can perform FATCA/CRS due diligence for most of your customers virtually instantly.
Your customers’ experience will be second to none – they will love a seamless, intuitive process. Before they know it, they will be done with their FATCA/CRS bit of your onboarding process.
The Platform has achieved a proven 85% reduction in rejection rates and thus can substantially free up your onboarding professionals’ capacity.
TAINA can be deployed very quickly to capitalize on the market momentum
The Platform is ISO 27001 certified to ensure absolute security of your customers’ data.
To find out how we can help you gain market share today, please reach out Tell_Me_More@taina.tech.