Your firm's FATCA compliance obligations to maintain and report on customers, individuals and businesses that may owe U.S. tax and the right technology is required to support the extensive data gathering and retention, document management, and process update requirements. Failure to comply could result in regulatory penalties and customer attrition.

Feature-rich FATCA compliance functionality.
Our FATCA Compliance solution enables complete life cycle assessment for FATCA-status identification, management, and reporting on new and pre-existing customers, business entities, and owners, allowing you to ensure compliance while minimizing your operational and customer impact.

Meet the FATCA compliance burden without business interruption.
Establish an enterprise-wide FATCA approach that minimizes the risk of non-compliance and provides the flexibility to adapt to your changing business needs and regulatory requirements.