CRS/FATCA One

About CRS/FATCA One
Multi-jurisdiction CRS and FATCA classification, remediation, and reporting solution that helps FIs and Corporate Service Providers to be in compliance while streamlining their processes, mitigating regulatory risks, and lowering the cost of compliance.
Key benefits of CRS/FATCA One
- Integrated classification, remediation, and reporting platform for FATCA and CRS
- Multi-tenant, Multi-jurisdiction, and Multi-user
- Rule-based solution that captures all regulatory requirements of any jurisdiction for FATCA and CRS.
- Includes jurisdiction-specific XML generation engines for FATCA (Model 1, Model and Non-IGA) and CRS specific.
- On-premises and hosted
- Quick, remote installations
- Technology agnostic (supports Windows, Linux, Oracle)
- Top-notch support in multiple languages
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- Industry: Financial Services
- Company size: 11–50 Employees
- Used Daily for 2+ years
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
CRS/FATCA One is a great product from Trans World Compliance
Reviewed on 2022/02/09
Great. Support is awesome and very responsive.
Great. Support is awesome and very responsive.
Pros
Full featured including loading data, remediation, and conversion and delivery of the reportable records to the local tax authority.
Cons
Is strictly a CRS/FATCA solution (no customer onboarding, AML, core accounting features, etc...)
CRS/FATCA One FAQs
Below are some frequently asked questions for CRS/FATCA One.Q. What type of pricing plans does CRS/FATCA One offer?
CRS/FATCA One offers the following pricing plans:
- Starting from: US$1,500.00/year
- Pricing model: Subscription
- Free Trial: Available
Q. Who are the typical users of CRS/FATCA One?
CRS/FATCA One has the following typical customers:
Self Employed, 2–10, 11–50, 51–200, 201–500
Q. What languages does CRS/FATCA One support?
CRS/FATCA One supports the following languages:
Brazilian Portuguese, English, European Portuguese, French, Portuguese, Spanish
Q. Does CRS/FATCA One support mobile devices?
CRS/FATCA One supports the following devices:
Q. What other apps does CRS/FATCA One integrate with?
We do not have any information about what integrations CRS/FATCA One has
Q. What level of support does CRS/FATCA One offer?
CRS/FATCA One offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support
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