Your FATCA and CRS headaches solved.
Classification.
Confidence.
Clarity.
We see you, we understand you. We’ve been where you are.
FATCA/CRS is not optional; it has to be done. And every year, the same problems come back around.
Manual,
inconsistent workflows
Even experts make mistakes; we are all human. But one mistake might cascade into many and before you know it there's too many to count. The you're getting different answers from different people and you don't know where to turn.
Remediation
drag
Senior members of the company find themselves losing precious time ensuring everything goes to plan, so then you hire a consulting company and the external spend explodes, leaving nothing left for your hard-working team.
Scattered
evidence
When it's time to get your data together, you need to search through emails, Excel, PDFs, messages and more just to gather everything required
Deep expertise & project-based classification
Scalable for ongoing compliance
Dedicated, ongoing resource
Accuracy assured
Budget-friendly
Benefits
Consulting firms
In-house teams
Why choose
WealthComply?
Smart question flow leads to the right FATCA/CRS classification - the first time.
Guided classification
Expert oversight
Flag complex cases to our senior network of specialists or your own experts.
Audit-ready evidence
No stressing in case of an audit - everything is ready to go exactly as needed, at any moment.
Integration & speed to value
Save 60-80% prep time and classify more entities in less time than ever before.
Data sovereignty & security
You entrust us with sensitive data, and we don't take that lightly. Always secure, always safe.