seamless global compliance.

Fully automate data ingestion, validation, and analysis to meet all regulatory reporting standards across extensive jurisdictions.

Key Benefits

Increased Efficiency

Accelerate your compliance workflow by automating data ingestion, validation, and reporting processes, freeing up valuable time and resources.

Improved Data Quality

Enhance accuracy and reliability with our advanced validation tools that ensure your data meets all regulatory standards before submission.

Insightful Analytics

Unlock valuable insights with our powerful analytics features, allowing you to identify trends, risks, and opportunities within your compliance data.

Future-Proof

Stay ahead with our adaptable platform designed to scale and update seamlessly as new compliance requirements emerge worldwide.

Reporting Coverage

CRS / AEOI

(OECD Automatic Exchange of Information)

OECD Common Reporting Standard
DAC2 (Directive 2014/107/EU)

FATCA

US Foreign Account Tax Compliance Act

CbCR

Country by Country Reporting
DAC4 (Directive 2016/881/EU)

MDR/DAC6

Mandatory Disclosure Rules / Reportable Transaction Disclosure
DAC6 (Directive 2018/822/EU)

Reporting by Digital Platforms

Report income earned by sellers
DAC7 (Directive 2021/514/EU)

Crypto-Asset Reporting Framework

Reporting for crypto-asset service providers (CASP / MICA)
DAC8

Features

Global Regulatory Coverage

Stay compliant across the globe with comprehensive support for all major regulatory frameworks, including CRS, DAC directives, FATCA, and their UK and US equivalents.

Automated Data Ingestion and Validation

Streamline your compliance process with fully automated data ingestion and validation, reducing manual errors and saving valuable time.

Scalable and Future-Proof Architecture

Benefit from a scalable platform designed to grow with your business and adapt to future regulatory developments effortlessly.

Audit Trail and Reporting History

Maintain a complete audit trail with detailed reporting history to support transparency and facilitate regulatory audits.

Trusted By

Jurisdiction Coverage

European Union

United States of America

United Kingdom

Malta

Argentina

Samoa

Greece

Aruba

Cyprus

Marshall Islands

Lebanon

Vanuatu

Seychellies

Greenland

Cayman Islands

Peru

Mauritius

Ghana

Belize

Sint Maarten

Curacao

St Vincent and the Grenadines

Australia

Kenya

Luxembourg

Germany

Gibraltar

Singapore

South Africa

Interested in knowing more?

Let us know and one of our experts will get back to you shortly.