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.

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Features for FATCA & CRS Compliance Software Include:


Tax Jurisdiction Specific
Rule Engine

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Tax Jurisdiction Specific
Rule Engine

  • Implement local income tax laws
  • Regulatory change management
  • Customer-level aggregation of assets

INDICIA
MANAGEMENT

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Management of Indicia

  • Indicia tracking for FATCA and CRS at client onboarding
  • Ongoing indicia tracking for FATCA and CRS
  • System logic determines curative documentation required
  • Full indicia audit trail

TAX/SELF CERTIFICATION FORM
VALIDATION

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TAX/SELF CERTIFICATION FORM VALIDATION

  • Automated tax and self certification form collection and validation
  • Validation rules for IRS tax forms (W-8BEN, W-8BEN-E, W-8ECI, W-8EXP, W-8IMY, W-9) and self certification forms
  • Reportable account identification
  • Form expiration date tracking

GIIN
VALIDATION

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GIIN VALIDATION

  • Validation of GIIN numbers against published IRS FFI list
  • Ongoing monitoring of GIIN numbers
  • TIN format validation

CHANGE IN CIRCUMSTANCE
ALERTS

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CHANGE IN CIRCUMSTANCE ALERTS

  • Change in registered name
  • Change in registered address
  • Change in banking details
  • Change in corporate/legal Structure
  • Change in death date
  • Person is identified as a PEP (Politically Exposed Person)
  • Person is identified as associated with adverse media
  • 90 days non-compliant alerts
  • 1 year account review alerts

FATCA/CRS
WEB PORTAL

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FATCA/CRS WEB PORTAL

  • 24/7 customer and fund manager access
  • View status of and approve tasks from any device
  • Mobile-enabled
  • API-enabled

BUSINESS PROCESS
MANAGEMENT

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BUSINESS PROCESS MANAGEMENT

  • Dashboard with business intelligence and data analytics
  • Digital document management solution
  • Support for faxes, emails, and scanned documents
  • Audit capability with automated notifications
  • Workflow and case management capability
  • Customizable workflow and user interface

UNDERLYING BENFICIAL
OWNERSHIP TRACKING

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UNDERLYING BENFICIAL OWNERSHIP TRACKING

  • Track multiple levels of ownership
  • Identify and verify customer and beneficial ownership identity
  • Model complex ownership structures
  • Identify high-risk relationships
  • Visual reporting and dashboard capabilities

AUTOMATED
FILING

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AUTOMATED FILING

  • AEOI-compliant processes for FATCA, CRS, and other treaties
  • Automated XML file generation
  • Business logic integration
  • Full workflow tracking
  • Full audit trail

SYSTEM INTEGRATION
TOOL

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SYSTEM INTEGRATION TOOL

  • Real-time, efficient two-way integration with all accounting platforms
  • Open architecture with automated data exchange 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%

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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.