Automating Investor Tax Form Collection & Remediation with TAINA
Case Study: FinTech Platform Automates Investor Tax Form Collection & Remediation with TAINA
A leading FinTech platform transforming access to private equity enhanced FATCA and CRS compliance by automating investor tax form collection and remediation with TAINA’s API solution.
Manual paper-based processes created inefficiencies and compliance risks. By embedding TAINA’s Form API and Authent-a-Link into their existing investor journey, the platform achieved automated tax form validation and digital remediation, without disrupting user experience.
Discover how this FinTech leader leveraged TAINA’s technology to deliver a compliant, seamless, and fully digital investor onboarding process.
Key challenges:
- Manual paper-based tax form collection caused inefficiencies and compliance risks.
- Needed to retain control of their existing investor interface.
- Required a scalable digital remediation process for existing accounts.
Key features of the solution include:
- Form API Integration: Automated FATCA and CRS form validation within the platform’s existing UI.
- Authent-a-Link: Secure, trackable digital remediation for investor updates and resubmissions.
- Seamless Implementation: Lightweight API integration with minimal internal IT effort.
At TAINA, we are committed to helping FinTechs and asset managers streamline tax form validation and remediation while ensuring global compliance.
To learn more about how TAINA’s Tax Form API can benefit your organization, fill in the form to download the full case study or get in touch with us today.
