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With the US mandate of all correspondent banks for the FATCA compliance, banks have become hard-pressed to revisit their customer base, account movements & transactions, comply with existing FATCA indicia parameters and maintain a periodical standard reporting platform for FATCA compliance. FATCAPlus offers banks a lightweight, robust and flexible solution for FATCA reporting compliance with prebuilt data integration & validation measures with existing bank systems, its own data model for FATCA-compliant due diligence information standards, prebuilt reporting as per US-IRS standards, and built-in workflow follow-up and escalation functionality.

Key Features

Maintenance of CIF information (individuals and entities) together with FATCA information

Reporting to IRS, escalation, and alerts if changes in Customer FATCA indicia

Audit and document management

History records keeping for suspects, remediation, and recalcitrant customers

Full parameterization control of all business areas

System Administration (users setup, users privileges, maker—checker)

Key Benefits

FATCA Indicia Parameters

Fully FATCA Compliant

Case Management