BY NEED

Tax Reporting & Compliance

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.
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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

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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.
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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.
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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.

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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.

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