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:
Rule Engine
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Tax Jurisdiction Specific
Rule Engine
- Built in Compliance Rule Engine and validations
- Jurisdiction-specific rules
- Account identification and reporting types
of Indicia
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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
Data Integrity
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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
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 and notifications
- Workflow and case management capabilities
- Customizable workflow and Interfaces
Ownership Tracking
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Underlying Beneficial Ownership Tracking
- Ability to track multiple levels of ownership
- Controlling Person (Parent-Child) relationship management
- Related (Controlling) person and entity management
Maintenance
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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
Filing
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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
Tool
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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:
Package Options
KOGER® is a leading worldwide provider of financial services software. We offer a powerful, seamlessly integrated suite of products and solutions, as well as SaaS (Software as a Service) and cloud hosting options that are designed to improve the efficiency of your operations. We invite you to explore the package options below and consider which best suits the stage of your organization at the present time:
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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.
