Overview
What is Trans World Compliance CRS/FATCA One?
CRS/FATCA One for Financial Institutions, from Trans World Compliance, is an installed or cloud-based software solution that assists Financial Institutions with CRS and US FATCA reporting regulations and requirements. It simplifies the reporting process by raising red, yellow, and green…
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What is Trans World Compliance CRS/FATCA One?
CRS/FATCA One for Financial Institutions, from Trans World Compliance, is an installed or cloud-based software solution that assists Financial Institutions with CRS and US FATCA reporting regulations and requirements. It simplifies the reporting process by raising red, yellow, and green flags to…
Entry-level set up fee?
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Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
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Product Details
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- Tech Details
What is Trans World Compliance CRS/FATCA One?
Features
- Fully Integrated classification, case management, and reporting platform.
- Cloud or on-premises, Support multiple data entry formats y Top-notch multilingual support.
- Multi-tenant and multi-jurisdictional for large organizations with a global presence.
- Flexible Jurisdiction-specific rule bases with XML generation and validation engines.
- Changes in circumstances management.
- Multiple audits and due diligence reports showing evidence of your decisions, TIN format validation.
Trans World Compliance CRS/FATCA One Video
Trans World Compliance CRS/FATCA One Competitors
Trans World Compliance CRS/FATCA One Technical Details
| Deployment Types | On-premise, Software as a Service (SaaS), Cloud, or Web-Based |
|---|---|
| Operating Systems | Windows, Linux |
| Mobile Application | No |
