FIRECLOUD: The Ultimate Cloud-Based FATCA & CRS Compliance Solution
Revolutionizing FATCA and CRS Compliance
Opes FIRECLOUD, is the new FATCA and CRS Cloud-Based Compliance System for financial institutions. As a fully cloud-based system, FIRECLOUD requires no installation or complex setup, making it instantly accessible and ready to use.
FIRECLOUD eliminates the complexities of due diligence and reporting by offering a fully automated, user-friendly platform. With a robust suite of features, FIRECLOUD empowers Financial Institutions to meet FATCA and CRS compliance standards effortlessly, ensuring accuracy, efficiency, and peace of mind.
Why Choose FIRECLOUD?
Streamlined Due Diligence Functions
- Simplify your FATCA and CRS compliance process with end-to-end due diligence functionalities.
- Ensure accurate identification and classification of reportable accounts with automated validation tools.
- Quickly detect and resolve errors, reducing manual work and increasing operational efficiency.
SaaS/Cloud-Based Solution
- Fully cloud-based system requiring no installation or setup.
- Skip the hassle of complex installations and IT overhead, enabling a fast start.
- Accessible anytime, anywhere with a secure internet connection
XML Report Generation
- Easily generate FATCA and CRS XML reports based on the required schema.
- Includes IDES package for non-IGA and IGA-2 jurisdictions.
- Complete FATCA and CRS reports in no time, ensuring efficiency and accuracy.
Excel Upload Capability
- Upload data seamlessly using predefined Excel templates for mandatory fields.
- Enjoy flexibility with support for user-defined Excel formats and advanced data processing.
Data Analysis and Processing
- Comprehensive analysis and processing of uploaded data for FATCA and CRS.
- Built-in validation ensures data integrity and highlights any errors or missing information.
Error Identification and Exportable Logs
Displays a detailed list of data errors and inconsistencies.
Offers actionable suggestions for corrections and enables error log exports for easy adjustments.
Error Identification and Exportable Logs
Displays a detailed list of data errors and inconsistencies.
Offers actionable suggestions for corrections and enables error log exports for easy adjustments.
Data Mapping Tool
- Effortlessly map your data fields to the required schema with our intuitive mapping tool.
- Enjoy automated mapping when uploading Excel files for seamless integration
Reporting Overview
- Track every stage of data processing with clear metrics on uploaded, processed, and analyzed records.
- Get a detailed breakdown of reportable accounts in a single glance.
Account Selection
- Customize XML report generation by selecting all or specific reportable accounts.
- Tailor reporting with flexible account selection options.
Data Visualization
- Leverage charts and dashboards for visual insights into your compliance data.
- Access metrics and trends to make informed decisions quickl
Data Protection and Privacy
- No data storage: all processing occurs in real-time.
- State-of-the-art security ensures the protection and confidentiality of your data.
Compliance Assurance
- Adheres strictly to FATCA and CRS standards, accurate and compliant reporting.
User-Friendly Interface:
- Simplifies complex compliance tasks with intuitive design and clear navigation.
Role-Based Access Control
- Role-based access ensures enhanced security and task delegation.
- Single-account support for multiple user profiles per company
Multi-Institution Management
Manage multiple institutions under one account.
Process and generate XML reports separately for each institution with ease.
Experience Seamless Compliance Today
FIRECLOUD is your partner in achieving effortless compliance. From due diligence to report generation, every feature is designed to minimize effort while maximizing accuracy and efficiency.
With FIRECLOUD, compliance becomes an advantage, not a challenge.
Revolutionizing FATCA and CRS Compliance
Save Time
Automate complex compliance tasks, allowing your team to focus on strategic priorities.
Reduce Costs
Eliminate the need for extensive IT infrastructure and reduce manual intervention
Peace of Mind
Ensure full compliance with FATCA and CRS standards, safeguarding your institution’s reputation
Enhance Accuracy
Minimize errors with automated validation and data processing