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 further sophistication and depth of validation
• Increase efficiency, reliability and turn-around times of validations – 75% faster validation process in the latest test case with a fund administrator
• Mitigate risks associated with manual way of working – have been able to free up over 40% of an operational team to focus on higher value risk mitigation
• Fully configurable and adaptable e.g. Specific self-certification forms or questionnaires
• Performs validation for a number of regulatory regimes that can be configured based on location or entity type: (FATCA , Chapter 3, CRS)
• E-signature capability means customers can complete all applicable forms from mobile, desktop or tablet
• The TAINA platform is built with a highly automated workflow and rules engine that minimises exception handling and is web-based to enable easy outsourcing to managed service providers or use by offshore teams
• Cutting costs – achieved cost savings of 84% per form
• Transform clients’ experience with simple, intuitive online solution validating forms in real time