FATCA

Software solution for the management of
Annual FATCA reporting by Revenue Agency

Why choose FATCA

FATCA is the software for managing the annual FATCA reporting

of the reports of all citizens or persons/entities (Specified US Person) identified as tax residents in the United States, holders of accounts held at Italian intermediaries (so-called RIFI Reporting Italian Financial Institution).

The FATCA solution allows for complete governance of communication: information acquisition, formal controls and quality verification, preparation of the report, sending to the SID channel, acquisition of receipts and management of the results.

Through a dedicated web dashboard , the user can manage the feeding process, check for waste, evidence and errors, as well as monitor the flow sending via the integrated Sid channel.

The operation is profiled and tracked by the system.

For the

Financial Operators

Reduce costs and operational risk with automation that minimizes manual intervention on transmitted data.

For the

Service center

Multi User and Multi Company, manage multiple customers with a single installation. Profile Users according to technical and/or operational skills.

For the

Professionals

Use the integrated Data Entry to manage reports on behalf of your financial clients, share with them the monitoring of the data sent.

OPERATIONAL CHARACTERISTICS

Management and production of all types of communication required by law

Unique processing: from data acquisition to reporting, with recycling capability.

Management of results and rejects:

waste in the feeding phase

waste in the pre-diagnostic phase

Acquisition, receipt management.

FUNCTIONAL FEATURES

Web dashboard to manage and navigate power and reporting data

Anticipation of SID diagnostic checks

Managing the uniqueness of the relationship over time

Interactive tools for data analysis:

before reporting

post report

punctual and historical

Anomaly Analysis

Management of corporate and technical events

TECHNOLOGICAL FEATURES

Multi Institute

Multi Organizational Unit

Multi User

User profiling: specific profiling of permitted actions

Profiling integration with Single Sign On

Tracking of all operations

System scalability

Redundant Back End Services that ensure high reliability

FATCA is also SaaS

Application & Operation Management

Choose to outsource application and operations.

Choosing a service allows you to avoid technological problems related to managing your own hardware, software and space systems thanks to the potential of the cloud, and guarantees solutions that are always up to date even following regulatory updates.