FATCA & CRS Compliance Software

KURE is the industry gold standard solution for financial crime prevention and anti-tax evasion. It provides end-to-end global visibility through comprehensive tracking and status reporting throughout the customer life cycle that can be customized to relationship or client need. KURE FATCA and CRS compliance functionality provides a single source of truth that delivers unrivaled automation to provide financial institutions with a robust, future-proof, comprehensive, and defined compliance strategy.

Features for FATCA & CRS Compliance Software Include:


Tax Jurisdiction Specific
Rule Engine

FIND OUT MORE

Tax Jurisdiction Specific
Rule Engine

  • Built in Compliance Rule Engine and validations
  • Jurisdiction-specific rules
  • Account identification and reporting types

Management
of Indicia

FIND OUT MORE

Management of Indicia

  • US indicia tracking for FATCA and CRS
  • Business Intelligence Rules based on selected investor criteria
  • Enhanced US indicia search and due diligence

Interface and
Data Integrity

FIND OUT MORE

Interface and Data Integrity

  • Single platform for all compliance regulations
  • FATCA-specific data screen
  • CRS-specific data screen
  • CDOT-specific data screen
  • HMRC-specific data screen
  • IGA-specific data screen
  • Account and balance aggregation
  • Automated data extraction and verification

Business Process
Management

FIND OUT MORE

Business Process Management

  • Dashboard with Business Intelligence and Data Analytics
  • Digital document management solution - Support for faxes, emails, and scanned documents
  • Audit capability and notifications
  • Workflow and case management capabilities
  • Customizable workflow and Interfaces

Underlying Beneficial
Ownership Tracking

FIND OUT MORE

Underlying Beneficial Ownership Tracking

  • Ability to track multiple levels of ownership
  • Controlling Person (Parent-Child) relationship management
  • Related (Controlling) person and entity management

Client
Maintenance

FIND OUT MORE

Client Maintenance

  • Extensive personally identifiable information (PII) tracking and auditing
  • TIN & GIIN validation
  • Account bank and wire instructions
  • Withholding Tax validation and tracking
  • FATCA & CRS onboarding
  • Real-time tracking of document expiration

Automated
Filing

FIND OUT MORE

Automated Filing

  • End-to-end FATCA/CRS reporting
  • Document tracking & maintenance
  • Smart automated email client outreach
  • XML reporting for submission to relevant tax authorities
  • FATCA, CRS, HMRC, and CDOT filing
  • Fully customizable suite of customer and end-to-end FATCA/CRS reporting

System Integration
Tool

FIND OUT MORE

System Integration Tool

  • Real-time, efficient two-way integration with all accounting platforms
  • Open architecture - Automated exchange of data via API
  • Bulk import and export of data

Benefits:

REDUCTION OF TIME-TO-REVENUE BY 35%
SUPERIOR CUSTOMER EXPERIENCE
ONE SINGLE
SOURCE OF TRUTH
REDUCTION OF AUDIT
COSTS BY 30%

View Other Products:

Transfer
Agency

NTAS is the gold standard for fund adminsitration and is used extensively in the alternative fund management…

FIND OUT MORE  

PRIVATE
EQUITY FUND
ADMINISTRATION

With PENTAS take your operational efficiency to the next level and ensure the integrity ...

FIND OUT MORE  

Workflow
MANAGEMENT

A powerful combination of document management and workflow capabilities opens ...

FIND OUT MORE  

Automated Order
and Payment
Processing

BAM enables clients to connect to counterparties using the ISO 20022 protocol ...

FIND OUT MORE  

PENSION
ADMINISTRATION

PTAS is tailored for the specialized needs of the pension-fund administrator...

FIND OUT MORE  

REQUEST A DEMO

Built on decades of industry expertise and using the most innovative next-generation technologies, our products have become turnkey solutions for the Financial Services Industry. Contact us to see how our comprehensive, integrated suite of solutions can improve the efficiency of your operations.