ETHIX-FATCA will assure that the bank will
comply with the FATCA requirements and any future FATCA Indicia.
It conducts the due diligence to identify U.S. Customers and reports information and communicate it to IRS regarding U.S. accounts.
- Fully integrated with the core banking and branch automation systems
- Provides Online and offline integration
- Covers IRS requirements for Personal and corporate customers
- Dynamic business rules engine
- Supports FATCA indicia's for other countries
- Generates FATCA XML file
Generates IDES (International Data Exchange Systems )