FATCA, CRS & Chapter 3 Solution
Leveraging AI for complete Automation of FATCA & CRS Compliance
An efficient, flexible & fully automated compliance management solution for your business
Features
Automation & Flexibility
PiChain’s fully automated, flexible & robust platform for FATCA, CRS & Chapter 3 Solution provides a seamless & scalable compliance management process.
End-to-end process & audit trail
This platform includes FATCA and CRS validation, tax calculations and optical QI logic which provides a seamless & robust end-to-end process. Advance audit portal and built-in workflow enhance the level of protection on the audit.
Intuitive system
Real-time validation of the FATCA and CRS forms in electronic and scanned format enables banks & financial institutions to ensure sustainable compliance.
PiChain’s Solution
- With 33 unique capabilities, our platform provides solutions to the growing compliance complexities of banks & other financial institutions.
- Strengthening the overall governance & resilience of the operational teams, businesses can easily get through tough times and risk management.
- With unique features reinforcing the firm’s ability to automate operations, this platform provides tremendous growth opportunities in the current environment.
How PiChain assists Financial institutions:
- Guarantee 100% secured & robust compliance with constantly changing set of regulations
- Automation resulting in speedier validation process increases reliability, efficiency and turn-around time by 90%
- Minimizes cost by 93% per process
- High-value risk mitigation associated with manual processes
- Better client experience using real-time coherent, online solutions for validating forms
- Transparency in updating compliance rule sets within the firm