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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CRS/FATCA One

5 (1)
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Starting Price

US$1,500.00
year
US$1,700.00
year

Pricing Options

Free version
Free trial
Free version
Free trial

Features

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241

Integrations

No integrations found
2

Ease of Use

5.0 (1)
4.6 (95)

Value for Money

5.0 (1)
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Customer Service

5.0 (1)
4.7 (95)
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Reviews

Overall rating

5 /5
(1)
Value for Money
5/5
Features
5/5
Ease of Use
5/5
Customer Support
5/5

Already have CRS/FATCA One?

Software buyers need your help! Product reviews help the rest of us make great decisions.

Showing 1 review
David
Overall rating
  • Industry: Financial Services
  • Company size: 11–50 Employees
  • Used Daily for 2+ years
  • 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.

CRS/FATCA One offers the following pricing plans:

  • Starting from: US$1,500.00/year
  • Pricing model: Subscription
  • Free Trial: Available

CRS/FATCA One has the following typical customers:

Self Employed, 2–10, 11–50, 51–200, 201–500

CRS/FATCA One supports the following languages:

Brazilian Portuguese, English, European Portuguese, French, Portuguese, Spanish

CRS/FATCA One supports the following devices:

We do not have any information about what integrations CRS/FATCA One has

CRS/FATCA One offers the following support options:

Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support

Related categories

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