TCS BaNCS for FATCA Compliance

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The TCS BaNCS FATCA and AEOI compliance platform helps financial institutions manage uncertainty and align performance with stringent regulatory requirements.

This platform is an end-to-end offering which impacts all operational processes and systems. With a robust architectural design, it is lightweight and modular in structure, yet scalable to tackle large data volumes.

Key Features

  • Group profiling
  • Indicia checks
  • Verification rules
  • Case manager
  • Performance enhancer
  • Report manager
  • Periodic analyzer

Key Benefits

  • Easier decision making with a better reporting engine
  • Higher productivity and effectiveness
  • Easy integration with external sources and third-party systems