We have designed our client on boarding work flows and procedures to capture the data required for AEOI reporting. Our platform based solutions facilitate automated task management tracking ensuring a smooth process to final reporting and we have automated reporting processes facilitating filing through all relevant authority based portals.
THE CORE AML SERVICES PROVIDED INCLUDE:
- Identification of reporting requirements
- Registration with relevant authorities
- Self-assessment reviews
- Identification of reportable persons
- Record keeping for reportable transactions
- Collation and validation of reportable data
- Automated upload of bulk data via relevant authority portal