FATCA

The Clientix FATCA solution is a fully integrated with Clientix Customer data which enables financial institutions to easily manage and comply with FATCA requirements. This module allows you to capture all the information necessary for FATCA classification and reporting.

Improve your customer experience with streamlined processes that meet regulatory requirements, based on customer type, lines of business, unique characteristics, and risk.

Our FATCA module allows you to easily search the database by name, identification, FATCA status, and any other field that is captured.

The system can integrate easily with FATCA report and XML generators.

  • Compliant Customer On-boarding
  • Capture Required clients data according to FATCA classification (US, Non-US or Recalcitrant)
  • Complex Search Function – Easily find accounts based on specific search criteria (U.S. indicia, entity type, or review status…)