An Automated Ruleset That Turns a 45-Minute Review Into a 2-Minute Task

• Apply an automated, consistent and comprehensive ruleset covering FATCA, CRS and Chapter 3 regimes,  backed by over 1,000 unique validations and built in partnership with the Big 4.

Decision trees

50,000+ lines of code covering 1,412+ form selection scenarios

Ch3/Ch4 elections

768 possible combinations validated for reasonableness

Withholding rates

52 payment types × 8 recipient-status tables = 850+ tax rate calculations

Tax treaty elections

67 countries with a US tax treaty; 952+ articles/paragraphs for special treaty claims

IGA & Annex II

130 potential elections validated across 114 countries

TIN validation

250 jurisdictions, 105 with a TIN validation requirement; reviewed monthly

Form expiration

16 scenarios monitored, including 17 changes in circumstance

CRS

202 validation controls across the three CRS self-certification forms