TAINA Technology
HQ Address
Level 39, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Website Address
Business introduction
Helping financial institutions comply with FATCA&CRS
Saving costs, reducing risks and improving customer experience
TAINA Technology is a RegTech start-up with a mission to help financial institutions comply with their regulatory requirements whilst saving costs, eliminating operational risk, providing full audit trail and enhancing customers' journeys.
TAINA's FATCA and CRS platform provides seamless online and paper form validation for all types of FATCA and CRS forms with optional Qualified Intermediary logic including double tax treaties and withholding taxes.
TAINA can also take care of all FATCA/CRS validation needs of a financial institution via in-sourcing.
TAINA builds full service online onboarding platforms covering KYC, AML, MIFID, GDPR, FATCA and CRS to provide fantastic customer experience whilst fitting the existing processes of the financial institution.
TAINA Technology Solutions
TAINA for Digital Financial Institutions
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......
business needs
view solutionTAINA for Fund Administrators, Share Transfer Agents and Managed Service Providers
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......
business needs
view solutionTAINA for Traditional Financial Institutions
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......
