Replace error-prone and costly manual processes with automated CRS and FATCA report generation in filing-ready state.
KURE collects and validates clients’ tax and self-certification form data, tracks changes in client status and stays up-to-date with local tax laws to ensure users remain compliant with their reporting obligations in all jurisdictions at all times.
Tax and self-certification form data is validated and transformed into AEOI- and FATCA-compliant formats. The system also validates FATCA Global Intermediary Identification Numbers (GIINs) and Tax Identification Numbers (TINs) in line with the latest jurisdiction-specific rules. Easy integration with multiple data sources/source systems fosters seamless data flows.
Changes in circumstance or classification are tracked continually. Any event triggers an automated flag for review. Indicia are also tracked for changes and discrepancies to ensure FATCA and CRS statuses are kept up-to-date, with systematic logic determining what curative documentation is required.
Automated collection and smart validation of tax and self-certification forms ensures they are populated correctly in line with local tax laws. Any change of circumstance or expiration date is flagged for users to action. The system stays current with jurisdictions’ tax law and certification requirement changes, enabling firms to set up once and benefit for the lifetime of the entity being administered.
Regulatory reports are generated automatically in filing-ready state. A fully-configurable regulatory rule engine provides a consolidated view of jurisdictions’ reporting requirements, and allows users to quickly adjust the rule sets to ensure reports comply with any filing changes introduced.
Tax and self-certification form data is validated and transformed into AEOI- and FATCA-compliant formats. The system also validates FATCA Global Intermediary Identification Numbers (GIINs) and Tax Identification Numbers (TINs) in line with the latest jurisdiction-specific rules. Easy integration with multiple data sources/source systems fosters seamless data flows.
Changes in circumstance or classification are tracked continually. Any event triggers an automated flag for review. Indicia are also tracked for changes and discrepancies to ensure FATCA and CRS statuses are kept up-to-date, with systematic logic determining what curative documentation is required.
Automated collection and smart validation of tax and self-certification forms ensures they are populated correctly in line with local tax laws. Any change of circumstance or expiration date is flagged for users to action. The system stays current with jurisdictions’ tax law and certification requirement changes, enabling firms to set up once and benefit for the lifetime of the entity being administered.
Regulatory reports are generated automatically in filing-ready state. A fully-configurable regulatory rule engine provides a consolidated view of jurisdictions’ reporting requirements, and allows users to quickly adjust the rule sets to ensure reports comply with any filing changes introduced.