In this new era of global tax reporting, there are more regulations than ever-before around tax transparency. FATCA and CRS have a far-reaching global impact beyond the original intention of minimising offshore tax evasion and regulating financial institutions.

Univius FATCA & CRS solution offers market-leading software that simplifies the FATCA and CRS compliance process and removes the burden of formulating and implementing a new compliance policy. Our solution touche base with areas such as customer categorisation, customer communication and reporting requirements

Key Attributes

Supports all areas of compliance: Due Diligence(client classification) and Reporting

Built-in analytics and detection models to automate checks

Additional data capture capability for categorizing customers

Ease of use with pre-configured screens, dashboard, workflows, and reports

History and audit capabilities for full traceability

Data privacy and advanced security features

Ability to handle large volumes of data and bulk processing

Value Delivered


Seamless and easy to adapt changing regulatory requirements

Real-time Monitoring and Reporting

Comprehensive data and document validation & tracking

Unified Platform

A single platform to cater compliance requirements of both FATCA and CRS


Readily available components and fast implementation


Flexible and scalable with negligible impact on existing business processes

Reduced Cost

Facilitates operational efficiency and cost-effectiveness

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