Everything you need for comprehensive FATCA & CRS compliance with enterprise-grade capabilities.
Upload history, row-level error details, generate new CSV from failed rows and re-upload seamlessly. Full visibility into every import operation.
End-to-end tracking for every record from external sources, ensuring IT confidence and maintenance ease. Know exactly where each data point originated.
Export all customer details as ZIP with multiple PDFs or single consolidated PDF for audit purposes. One-click comprehensive documentation.
Record requested documents from customers, track status and SLA compliance automatically. Never miss a document deadline again.
Channel, time, and action-based interaction records forming the foundation for performance metrics. Complete communication history at your fingertips.
Not hard-coded - rule sets are configuration-based and fully manageable without code changes. Adapt to regulatory changes in minutes, not months.
Analyze partial or full impact of rules before going live, preventing unexpected alerts. Test changes in a safe environment first.
Dynamic question sets, scoring, versioning, and reusability for KYC/CRS/FATCA assessments. Build once, deploy everywhere.
Visual summary with export capabilities for quick and consistent regulator responses. Impress auditors with instant access to any data point.
See which rules generate alerts in which scenarios - analyze rule quality and false alarm rates. Continuously optimize your rule set.
Monitor customers near thresholds and take early action before they become reportable. Proactive compliance, not reactive.
Instant evaluation instead of batch processing - reduces delays in large banks significantly. Compliance at the speed of transactions.
CompliAre is designed with On-Premise priority, with Hybrid and Private Cloud options available for regulated institutions.