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