Compliance
Fast and Intelligent forms data extraction from a variety of FATCA related forms.
- Form 1042
- Form 1042-S
- Form W-8966
- Form W-8BEN
- Form W-8BEN-E
- Form W-8ECI
- Form W-8EXP
- Form W-8EIMY
Ability to capture FATCA forms via electronic upload, mobile or scanning methods
Ability to craft dynamic compliance workflows and Business rules based on customer requirements
Applies to FATCA-Individual and FATCA-Corporate compliance.
Ability to integrate into a variety of Enterprise BPM or Workflow engines if KYC compliance process exists
- IBM Process Manager
- OpenText BMP
- Oracle BPMS
- Activiti gmp
Integration into a variety of Database backends
- Oracle
- MSSQL
- DB2
- Postgres
- MongoDB
Integration into a variety of Document repositories
- EMC Documentum 6.5+
- Alfresco ECM 4.x
- IBM FileNET 8+
- Microsoft SharePoint 2013