Sentinel FACTA/CRS
Solution designed for any jurisdiction looking to simplify and automate its approach to CRS and FATCA compliance.
Characteristics
Helps financial institutions comply with U.S. FATCA, U.K. FATCA and OECD Common Reporting Standard (CRS).
Tailored to the requirements of each jurisdiction.
Installed on the client's servers or hosted in a cloud.
Technology to simplify and automate manual processes.
Solution Uses
Automated, fully integrated platform for triage, case management and reporting.
With specific rule bases for multiple jurisdictions with validation engines and generation of XML files.
Multiple due diligence and audit reports to show evidence of decisions.
TIN format validation.
Supports multiple data entry formats. Allows for changes in administrative circumstances.
Automated, fully integrated platform for triage, case management and reporting.
With specific rule bases for multiple jurisdictions with validation engines and generation of XML files.
Multiple due diligence and audit reports to show evidence of decisions.
TIN format validation.
Supports multiple data entry formats. Allows for changes in administrative circumstances.
Rest easy
Trust that Sentinel keeps an eye on every transaction in your organization.
Benefits
In 3 simple steps, allows Financial Institutions to simplify their classification, remediation and reporting process in an accurate, secure and flexible way.
Reduces the cost of regulatory compliance.
Mitigates reputational and regulatory risk with CRS and FATCA quickly and accurately.
Mejore su KYC para FATCA y CRS.
