How is TAINA Different?
Delivering the highest return on investment and the fastest, easiest deployment, our market leading, flexible and lightweight FATCA and CRS validation platform has the highest degree of automation and most cost effective process out of all in-house or commercially available tax operations solutions. The majority of our new business comes from referrals from our existing client base.
Market Leading FATCA and CRS Validation Platform
Gain a competitive edge by revolutionising your customer life cycle management with our award winning regulatory technology built and tested by experienced industry experts. Our fully automated FATCA and CRS Validation Platform continues to grow and evolve to include new leading edge capabilities that provide businesses with guaranteed reliable performance, robust compliance and superior customer experience so they can focus on growing their business.
Online, Mobile and Scanned
Single platform processes tax forms in all formats
Intermediary Structures
Process & visualize multi-tier complex structures
Best In class OCR
Reads and validates all major types of FATCA and CRS tax forms
Online, Mobile and Scanned
Single platform processes tax forms in all formats
Intermediary Structures
Process & visualize multi-tier complex structures
Best In class OCR
Reads and validates all major types of FATCA and CRS tax forms
Management Information
Data analytics in downloadable reports
Withholdings Calculations Engine
Seamlessly calculate withholding rates
Online Instant Validation
IRS guidance and data cross checks reduce form rejection
Management Information
Data analytics in downloadable reports
Withholdings Calculations Engine
Seamlessly calculate withholding rates
Online Instant Validation
IRS guidance and data cross checks reduce form rejection
Ongoing Monitoring
Realtime change in circumstance and RTK event monitoring
Advanced Audit Trail
High quality data for audits, reporting & customer lifecycle management
Comprehensive In-Depth Ruleset
Transparent, consistent and up to date ruleset covering all major use cases
Ongoing Monitoring
Realtime change in circumstance and RTK event monitoring
Advanced Audit Trail
High quality data for audits, reporting & customer lifecycle management
Comprehensive In-Depth Ruleset
Transparent, consistent and up to date ruleset covering all major use cases
Multi-tenanted Architecture
Provides secure environments for different business lines or jurisdictions for global and complex institutions
End to end seamless process
Seamless process from form ingestion through to classification
Deployment and Hosting
TAINA can be deployed on any major cloud or on premise
Multi-tenanted Architecture
Provides secure environments for different business lines or jurisdictions for global and complex institutions
End to end seamless process
Seamless process from form ingestion through to classification
Deployment and Hosting
TAINA can be deployed on any major cloud or on premise
Highest Return on Investment
We aim to exceed the highest return on investment over any in-house or commercially available tax validation solution. Achieving measurable improvements in efficiency, accuracy and customer satisfaction that give businesses a competitive advantage and growth opportunities.
- Save costs
- Reduce regulatory and operation risks
- Radically improve your customer and investor experience
Seamless Implementation and Integration
Available as a plug and play standalone portal or embedded into your current digital customer experience with a flexible and scalable tech stack and multi-tenancy architecture which allows for a range of integration options and consistent rule set to accommodate businesses' preferences and requirements. The foundations of the platform are built on sophisticated and flexible APIs enabling seamless integration into your current technology ecosystem.
Deployment and Ongoing Maintenance
Experience first class service from deployment to ongoing maintenance and leading levels of quality assurance. TAINA’s Platform has been designed so we can deliver the fastest and easiest deployment with a range of options and hosting arrangements.
- Easy and Fast Deployment hosted on cloud or premise
- Integration or stand alone portal options
- Easy maintenance with fast and regular updates
- Responsive Customer Support & Remote or in person training
