Our FATCA Tools
Our Foreign Account Tax Compliance Act (FATCA) Tools Platform augments an approach designed to help you overcome challenges posed by FATCA. These tools support each phase of an engagement and can be used in completing complex compliance documentation, and remediation tasks. Our FATCA Tools facilitate organization, efficiency, workflow management, and management insight into the ongoing analysis and the status of issue resolution throughout a FATCA engagement.
To learn more about available FATCA tools, click on one of the topics below. For more information please contact us.
- Web-based Questionnaires—FATCA regulation-based questionnaire designed to help scope FATCA projects
- FATCA Requirements Tools—decision flow trees and traceability matrices
- Customer Classification Engine—tool classifying individuals and entity account in an automated and manual fashion
- Remediation Control Database (“RCD”)—provides view into remediation workflows, documentation to demonstrate compliance, and metrics-based status reporting.