The TCS BaNCS FATCA and AEOI compliance platform is an end-to-end offering which impacts all operational processes and systems, helping financial institutions manage uncertainty and align performance with stringent regulatory requirements.
This solution can help manage:
Identify non-compliance quickly: Through extensive coverage of various FATCA and AEoI verification techniques to identify individuals, FFIs and NFFEs that come under scrutiny process
Generate quick alerts for non-compliance: Logical grouping allows for the quick verification of entities
Perform easy change management: Enabling customers, with its workflow module, to study and analyze the details of every notification and arrive at a logical conclusion
Enable intelligent detection: With a quick profiling technique and user friendly GUI, to determine whether a given entity is related to the member jurisdiction or not. As a result, various parameters for the Indicia check across member jurisdictions can be managed efficiently
The solution has a modular architecture, which allows implementation of either the comprehensive solution or only relevant functional modules to suit an organization’s specific requirements.
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