Simplify your FATCA Reporting with DataTracks’ comprehensive software
The FATCA/CRS regime was brought into force to detect and bring into undisclosed record assets held by citizens in foreign countries by imposing reporting obligations on the Financial Institutions (FFIs) of each participating country. The regime imposes challenges such as identifying the reportable accounts and complying with relevant reporting schema. With DataTracks’solution for multiple FATCA/CRS regimes, compliance has become easier and simpler by connecting with your internal systems or format and generating the report for submission.
4 Unique Features That Differentiate Us
Top 4 benefits that we offer to our clients
Reasons Why Clients Choose Us
We are regulatory reporting experts
90% of our employees are finance experts with XBRL skills and knowledge in multiple accounting standards and regulations. We have prepared compliance reports for over 12 regulators.
We have proven track record
Built on15+ years of experience, we have successfully delivered more than 180,000 compliance reports to over 17,500 clients.
Customers love us!
We celebrate our customers’ success and about 90% of our customers over the years have used our services again.
We assure data confidentiality
All your data is stored securely in firewall-protected data centres located in European cities.
We care about quality and accuracy
We strive to maintain the highest standards in terms of quality. We rank among the top providers in quality surveys.
We price it right
Our cost savings as a result of efficient global operations mean competitive prices for our clients.