Trans World Compliance Software
Streamline your compliance processes with automated solutions for FATCA, CRS, and BEPS regulations.
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Description
Trans World Compliance (TWC) provides innovative software solutions tailored for financial institutions, tax authorities, and government entities to facilitate compliance with international regulations. Established in 2014 and headquartered in Washington, DC, TWC focuses on simplifying the compliance journey through automation and user-friendly interfaces.
The software suite includes:
- CRS/FATCA One: Designed for financial institutions, this tool aids in navigating the complexities of CRS and FATCA reporting.
- Tax Authority Compliance Software (TACS): Tailored for tax regulators, TACS streamlines the compliance process for regulatory bodies.
- AEOI Audit Solution: Used by financial regulators to ensure adherence to international standards.
TWC's solution is characterized by a three-step automated process: uploading data, remediating errors, and timely reporting, which enhances efficiency and accuracy. TWC supports over 200 financial institutions and multinational corporations worldwide, making compliance more accessible and reliable.
For additional information, visit our website.
Features
Automated Data Processing
Users can upload data seamlessly, allowing for quick processing and compliance checks.
Error Remediation
Identifies and corrects errors automatically to ensure accurate reporting.
Timely Reporting
Generates reports compliant with CRS, FATCA, and BEPS regulations in a timely manner.
User-Friendly Interface
Designed with the end-user in mind, making navigation and usage intuitive.
Comprehensive Audit Solution
Provides tools for financial regulators to conduct thorough audits in accordance with international standards.
Tags
Documentation & Support
- Documentation
- Support
- Updates
- Online Support