Fast and Intelligent forms data extraction from a variety of FATCA related forms.

  • Form 1042
  • Form 1042-S
  • Form W-8966
  • Form W-8BEN
  • Form W-8BEN-E
  • Form W-8ECI
  • Form W-8EXP
  • Form W-8EIMY
FATCA form data

Ability to capture FATCA forms via electronic upload, mobile or scanning methods

FATCA compliance

Ability to craft dynamic compliance workflows and Business rules based on customer requirements

Applies to FATCA-Individual and FATCA-Corporate compliance.

FATCA process map

Ability to integrate into a variety of Enterprise BPM or Workflow engines if KYC compliance process exists

  • IBM Process Manager
  • OpenText BMP
  • Oracle BPMS
  • Activiti gmp

Integration into a variety of Database backends

  • Oracle
  • DB2
  • Postgres
  • MongoDB

Integration into a variety of Document repositories

  • EMC Documentum 6.5+
  • Alfresco ECM 4.x
  • IBM FileNET 8+
  • Microsoft SharePoint 2013
  • EMC
  • Alfresco
  • Oracle