Who is CRS/FATCA One for?
Regardless of your company size, type, location, or if international tax regulatory reporting is a cost center or a profit center for your business, TWC has your back. Over 200 Financial Institutions, law firms, and corporate services providers of all types, sizes, and jurisdictions use CRS/FATCA One as their CRS and FATCA reporting solution.
- Global commercial banks and corporate service providers
- Private banks, credit unions and fiduciaries
- Family Offices and insurance companies
- Indigenous commercial banks
- Asset and Trust management firms
- Financial groups with multiple GIINs
- Stockbrokers and crypto brokers
Fully Integrated classification, case management, and reporting platform.
Cloud or on-premises, Support multiple data entry formats y Top-notch multilingual support.
Multi-tenant and multi-jurisdictional for large organizations with a global presence.
Flexible Jurisdiction-specific rule bases with XML generation and validation engines.
Changes in circumstances management.
Multiple audits and due diligence reports showing evidence of your decisions, TIN format validation.