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One tool
3 components in one. Collection, indicia search and reporting
Success rate
70% of recertifications are achieved digitallyTrackWizz FATCA CRS is a tool/ software solution specially designed for:
TrackWizz FATCA CRS allows a financial institution with core indicia search and helps to digitally collect self-certification clubbed with due diligence, further generating reports to be submitted to the tax authority, which is called 61B reporting in India and needs to be submitted to Central Board of Direct Taxes (CBDT)/ Income Tax Authority under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) reporting.
Recertification
module
US & CRS indicia search
Multi attribute intelligent search for high quality detection
Regulatory submission
One click generation of reports in the formats specified by the tax authorities
Pay-per-use
No capital investment
Automated classification
Rule based engines for customer and account classification using financial information
Single repository
Single repository where all data and supporting documents are stored
