MAKE MEETING TAX COMPLIANCE REGULATIONS SIMPLE
The Vneuron compliance solution includes all the functionality required by FATCA and CRS
FATCA data collection
- Retrieve and collate customer information from relevant sources.
- Integrate with existing customer onboarding processes and systems.
- Comply with all the requirements of FATCA and CRS for the classification of new and existing customers
Automatic report generation and filing
- Reduce the time and effort devoted to meeting FATCA requirements. Through automated workflows
- Use the flexible editor to configure check rules for FATCA scenarios
- Identify, classify and report foreign assets held by citizens of the USA