Digital Financial Institutions
Online brokers and digital banks are leveraging cutting edge technology to grow their user base and deliver a superior investor experience. Increase your adoption rate and get your customers trading and using your services with a seamless and intuitive digital experience.
Regulatory obligations as a blocker to growth
Digital Financial Institutions are responsible for enforcing FATCA and CRS regulations and have to perform tax due diligence when onboarding customers. This can become a blocker to growth and can cause customer frustration, onboarding delays, and unnecessary complexity and risk.
Digital Financial Institution Pain Points
Poor Customer Experience
Customer frustration caused by delays & rejections
Operational costs
Costly resources, tied up labour & human error
Proving Compliance
Lack of audit trail & law changes make this difficult
Poor Customer Experience
Customer frustration caused by delays & rejections
Operational costs
Costly resources, tied up labour & human error
Proving Compliance
Lack of audit trail & law changes make this difficult
Grow your user base with a seamless digital experience
Get your customers trading or taking advantage of your services with ease and speed, using our fully automated online customer and investor portal and tax operations validation portal that can be seamlessly integrated into your digital experience.
Increase adoption rate with streamlined onboarding
Make onboarding new investors a sleek and seamless digital experience with our fully automated online customer and investors portal that allows your investors to complete online forms or intuitive questionnaires on either mobile or computer devices.
Mobile Optimised
Complete tax forms on any device.
Superior Investor Expereince
Provide sleek and easy digital experience for investors
No Form Journey
Sleek and easy questionnaire for customers unfamiliar with tax.
Mobile Optimised
Complete tax forms on any device.
Superior Investor Expereince
Provide sleek and easy digital experience for investors
No Form Journey
Sleek and easy questionnaire for customers unfamiliar with tax.
Enhance your investors digital experience
Relieve customer frustration and reduce form rejections with simple and intuitive tax forms. Provide tips and hints based on IRS guidelines and an instant validation check that alerts your customers of any errors that need to be fixed before completion and submission.
- Reduce customer frustration caused by rejected forms
- Provide Intuitive Tips & Hints based on IRS Guidelines
- Grow your business by speeding up onboarding
Automate Customer Onboarding
Customer onboarding has never been easier. See how our Online portal provides value for digital financial insitutions.
How's TAINA Different?Automate tax operations for faster validation
Transform the validation and remediation of all online and scanned forms into an efficient and cost effective process with a fully automated tax operation validation portal. Achieve significant cost and time savings with a 75% faster validation process and best-in class OCR.
Automate your tax validation
Reduce risk and saves cost with a more efficient validation and remediateion process.
How's TAINA Different?Monitor real time change in circumstances
Transform your remediation process with real time alerts of change in circumstances, conflicting form information or expiration of forms using our ongoing monitoring engine and dashboard. Remove reactive controls, reduce rejections and provide good filing all year round.
Integrate seamlessly into your digital experience
Fully embed the TAINA platform into your current technology ecosystem built on a foundation of flexible and sophisticated API’s. Explore different options for faster deployment and integration that accommodates your preferences and requirements.
Useful Resources
To find out more about how TAINA's fully automated FATCA and CRS Validation platform is adding value to digital financial institutions of all types, check out these useful resources.
Request a personalised demo of the TAINA Validation Platform
Assess how TAINA's Platform may be able to add value to your particular processes. Our experts will listen to your concerns and pain points, take onboard your process and then guide you through how our platform may be able to help.
Schedule a demo to:
- Assess the TAINA’s suitability and value add to your current processes
- Receive short overview and expert level decks
- Receive expert advice and answers to your questions and concerns
- Hear more about hosting and integration arrangements