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FATCA/CRS Compliance Software

Complete your FATCA & CRS Due Diligence & Identify your Reportable Accounts with Confidence & Control!

OPES FIRE Comprehensive FATCA/CRS Solution Framework

1. Financial 

Institution System

2. Identify 

Potential Persons With Indicia

3. Seamless Integration of 

Systems / Data Cleansing

4. Electronic 

Search Rules Engine

5. Request Client 

Documentation & Investigate

6. Data Validation 

For Missing Indicia

7. Confirm Status Reportable / 

Non-Reportable

8. Electronically Generated 

Tax Authority Report

FATCA/CRS Solutions

FATCA
XML Reporting
FATCA
Entity Classification Tool
FATCA
UK-CDOT Reporting
FATCA
Due Diligence
CRS
Reporting
CRS
Self Certification
CRS
Due Diligence
CRS & FATCA
Consulting Services

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