TAINA Partners with Complere Consulting to Expand Global Reach
TAINA Technology Partners with Complere Consulting to Expand Global Reach
TAINA Technology is excited to share the success of our strategic partnership with Complere Consulting Pty Ltd, represented by local FATCA and CRS expert Avril Bell. This collaboration marks a significant step as TAINA expands into new markets, including Africa, the Middle East, the Caribbean, and Latin America.
By leveraging the combined expertise in regulatory compliance, TAINA and Complere aim to offer enhanced support and solutions to their clients. This partnership is expected to set new standards in compliance by merging cutting-edge technology with comprehensive regulatory knowledge.
Complere Consulting shared their insights onTAINA's platform in a recent blog post, highlighting the platform's user-friendly features and robust validation rules. They emphasized the platform's ability to simplify the completion and automate the validation of self-certification forms and IRS W-series forms, making it a valuable tool for both users and customers.
Key Features of TAINA's CDD Platform
1. Electronic Form Completion:
The platform allows for electronic completion of self-certification and IRS W-series forms, either in the regulatory body's prescribed format or through guided questions.
2. Secure Links and Authentication:
Users can generate secure links with unique reference codes and two-factor authentication, accessible via various devices.
3. Validation Rules:
The platform includes numerous validation rules to ensure accuracy and completeness, such as mandatory Date of Birth fields and warnings for missing controlling person details.
4. Simplified W-8IMY and Withholding Statements:
The platform provides templates and validation for W-8IMY forms and accompanying withholding statements.
5. Ongoing Monitoring of Change in Circumstances:
The platform supports ongoing monitoring for changes in customer information and provides notifications for expiring forms.
Enhanced Compliance and Support
The partnership between TAINA and Complere is poised to enhance regulatory compliance support for clients across various regions. By combining TAINA's innovative technology with Complere's regulatory expertise, clients can expect a seamless and efficient compliance process.
"We are excited to partner with Complere Consulting; Together, we're setting new standards in compliance by merging cutting edge technology with comprehensive regulatory knowledge, delivering unparalleled support and innovative solutions to our clients worldwide." Sarah French, Chief Revenue officer, TAINA.
"We are thrilled to collaborate with TAINA Technology. By combining our deep regulatory expertise with their CRS and FATCA CDD Platform, we are setting new standards in compliance and delivering exceptional support and innovative solutions to our clients globally." Avril Bell, Executive Director, Complere Consulting
Real-World Impact
A great example of this partnership in action is Complere securing FATCA and CRS training for a prospect referred by TAINA. This live use case with a Private Securities Brokerage company based in South Africa, showcases how the collaboration is already delivering tangible benefits.
For more information on how our fully automated validation platform can add value to your business and our end to end partnerships, get in touch or request a demo.
