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Fatca Monitoring and Reporting | ForeScan AML
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Fatca Monitoring and Reporting

FATCA Monitoring and Reporting

Prepare your annual FATCA filings with the click of a button. The file created is ready for upload to the IRS or to your local Tax Administrator based on your respective Intergovernmental Agreement (IGA).

Monitor new customers with “US Indicia” throughout to ensure that the KYC information is current (including social security numbers (SSN) and addresses).

Irrespective of the size of your customer base, we are able to design a FATCA report for you. For a large FATCA reportable customer base, this module is for you. For a small FATCA reportable customer base, we are able to do the annual filing without the implementation of this module.

One Click XML File Generation0%
Continuous Monitoring0%
Nil Report Generation0%
One Time Setup0%

For a full list of our services please see the Services section.