TAINA Technology

TAINA Technology offers a fully automated FATCA and CRS Validation Platform designed to streamline tax validation processes, transforming them from burdensome compliance tasks into competitive advantages. This platform enhances customer lifecycle management through features such as soliciting documentation, validating forms, processing them in various formats, and ongoing monitoring.
It boasts a user-friendly online customer and investor portal that facilitates onboarding and remediation, significantly reducing form rejection rates. TAINA's solutions are flexible, modular, and can be integrated into existing digital experiences or used as standalone systems, ultimately improving efficiency, reducing costs, and enhancing customer experience.
The platform utilizes advanced technologies, including Optical Character Recognition (OCR), to read and digitize tax forms, enabling efficient validation and compliance checks against established data sources. TAINA's mission focuses on reducing operational risks and costs associated with tax compliance while providing a superior customer experience.
TAINA is an award-winning platform specializing in FATCA and CRS validation, aimed at revolutionizing client lifecycle management for financial institutions. With a strong focus on regulatory technology, TAINA seeks to provide best-in-class solutions that enhance efficiency, reliability, and innovation in tax compliance processes. The core values of TAINA emphasize collaboration, trust, and continuous improvement, making it a competitive advantage for its clients in a rapidly evolving industry.