FATCA Profiler
FATCA Profiler performs the due diligence for the existing client review process as mandated by FATCA. It provides a major organizational relief for the complex task of classifying all the customers of an institution as US, non-US or recalcitrant. Each workflow step is tracked in an audit trail.
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Editorial Team
- May 12, 2021
- 1 minute
FATCA Profiler performs the due diligence for the existing client review process as mandated by FATCA. It provides a major organizational relief for the complex task of classifying all the customers of an institution as US, non-US or recalcitrant. Each workflow step is tracked in an audit trail.
