Ongoing Monitoring

Do you need to identify conflicting information, expired forms and monitor change in circumstances? In the evolving and increasingly regulated world of CRS and FATCA it is imperative that businesses ensure they have the best data available for year end tax reporting and audits.
TAINA Ongoing Monitoring of Change in Circumstances

Address overlooked pain of manual validation

Manual tax operations and partially automated solutions have made monitoring and identifying changing circumstances (CiC), expired forms and forms with conflicting information a risky and painful process that is more reactive than proactive.

  • Requesting or exporting of reports from IT followed by scheduled manual checks and follow-ups

  • The inaccurate implementation of the document curing requirements might lead to under/over-reporting

  • Risk of submitting incorrect FATCA  and CRS tax returns and being penalised for being non-compliant

TAINA Platform helps you address manual change in circumstance and form expiry monitoring

Reduce risk by proactively curing change in circumstance

TAINA's Ongoing Monitoring alert base interface enables tax teams to proactively identify and cure change in circumstance and form expiry scenarios.
TAINA tax operations validation portal helps you reduce risk by removing reactive controls

Automate your tax validation and remediation process

Enable tax operation teams to resolve and solicit new tax forms to cure with an automated 2-eye or 4-eye workflow, ensuring all forms are valid on an ongoing basis.
TAINA Tax operations validation portal automates your tax validation and remediation process

Save time identifying expiring and expired tax forms

Using TAINA's form expiration engine, your tax operations team can revolutionise their remediation process into a streamlined and efficient process that reduces the risk of account holders becoming undocumented because of expired forms.

TAINA Tax Operations Validation portal reduces operational risk and cost

Deliver efficient and robust tax compliance processes

Automating the control procedures for ongoing monitoring of change in circumstances and form expiration in one central platform allows your tax operations team to remove reactive controls, reduce rejections and manage grace periods which will result in a good filing to tax authorities all year round.

TAINA helps your tax operations teams deliver efficient and robust processes