BY NEED

Tax Reporting Data & Tax 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.

TAINA Ongoing Monitoring, Tech, Taina technology, change in circumstances, expired tax forms, tax form expiration, tax compliance, tax reporting data and tax compliance, tax compliance software, tax compliant, tax reporting data software

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 technology, tax compliance, tax reporting and compliance, tax return and compliance, tax compliance software, tax compliant, tax reporting software

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.

tax compliance, tax reporting and compliance, tax return and compliance, tax compliance software, tax compliant, tax reporting software

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, taina technology, tax compliance, tax reporting and compliance, tax return and compliance, tax compliance software, tax compliant, tax reporting software

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 tech, tax compliance, tax reporting and compliance, tax return and compliance, tax compliance software, tax compliant, tax reporting software

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.

tax compliance, tax reporting and compliance, tax return and compliance, tax compliance software, tax compliant, tax reporting software