Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
The acronymic brand name represents how the TAINA platform is harnessing the power of cutting edge computer science to save its clients’ costs and reduce operational and regulatory risks
TAINA’s Platform has been designed to read tax forms in all formats, digitize the information so it can be cross checked and validated against golden sources of information including books and records, tax authorities and stock exchanges.
The digitized tax form information then goes through TAINA's best in class rule engine which has been carefully designed and is being maintained in partnership with the most influential industry leaders and Big 4, as well as TAINA’s customers and partners.
Why is TAINA different? Key value drivers for digital financial institutions Mobile and online journeys enable consistent compliance at scale Smart, collapsing questionnaires and pre-population where appropriate minimises friction. Questionnaires help you achieve compliance without burdening customers with traditional form formats CRM integration enables validation checks against books and records data Use of public information enables......
Why is TAINA different? Key value drivers of TAINA for fund administrators and managed service providers Demonstrate compliance with a fully automated robust process and a transparent up-to-date rule set Automatically validates all forms in complex IMY structures and auto builds the IMY tree based on the excel allocation statement uploaded together with......
Why is TAINA different? Key value drivers for your financial institution Demonstrate compliance with a fully automated robust process and a transparent up-to-date rule set Performs validation for the different tax regimes (FATCA, Chapter 3, CRS) in the same module, at the same time, with the appropriate business rules activated at the click......