Reglawtax: Your Effortless International Tax Compliance Solution
Transform your regulatory compliance with our innovative platform specifically designed for financial institutions facing FATCA and CRS challenges.
Why Are FATCA & CRS Crucial for Your Institution?
FATCA and CRS have revolutionized global tax transparency since 2014, imposing strict reporting obligations on financial institutions for accounts held by non-residents.
By 2026, OECD CRS amendments will further expand these requirements, making compliance even more complex and critical for your institution.
The Compliance Challenge: Complexity, Risks, and Costs
Complex Document Management
Manual processing of thousands of W-8, W-9, and CRS forms, often in varied paper or digital formats, creating a considerable operational burden.
Costly Error Risks
Frequent errors lead to rejections, significant financial penalties, and compromise your reputation with tax authorities.
Proven Success
A major global bank reduced form rejections by more than 85% through automation of its FATCA and CRS processes.
Reglawtax: The Automated FATCA & CRS Reporting Validation Platform
Our solution uses advanced artificial intelligence to instantly read, validate, and cross-check tax form data in all formats, including scanned copies.
Benefit from real-time integration with official sources (tax authorities, global databases) and an intuitive interface accessible on mobile and web.
Key Features of Our Solution
Instant Validation
Drastic reduction in errors and rejections through our real-time tax form validation technology.
Simplified Client Journey
Intelligent questionnaire guiding your clients unfamiliar with complex tax forms.
Automatic Updates
Tracking information changes and updating regulatory rules without manual intervention.
Concrete Results and Client Testimonials
Significant decrease in forms rejected by tax authorities.
Accelerated tax form completion process.
Freeing up operational teams for higher value-added tasks.
"HSBC and Deutsche Bank have transformed their FATCA/CRS compliance with TAINA, significantly improving client experience and team productivity."
Alternatives and Complements in the Market
LabelTech
Intuitive platform with real-time tracking and fixed-rate outsourcing option.
FinRem & DataTracks
Cloud solutions specialized in FATCA/CRS report preparation and filing.
Trans World Compliance
Modular suite also covering BEPS exchanges and other international standards.
How to Integrate FATCA & CRS Software
Needs Assessment
Detailed analysis of specific needs based on the size and profile of your financial institution.
Solution Selection
Selection between cloud or installed solutions, with possibilities for integration with your existing systems.
Training & Support
Comprehensive program to ensure rapid adoption and compliant use by your teams.
The Future of FATCA & CRS Compliance
Regulations are evolving toward greater granularity with the inclusion of new financial products starting in 2026, making automation essential.
Artificial intelligence and machine learning transform compliance from a constraint into a competitive advantage, offering a seamless client experience and proactive data management.
Take Action: Transform Your Compliance Today
Personalized Demonstration
Discover live how our platform can adapt to your specific needs and simplify your processes.
Free Audit
Receive a complete evaluation of your current FATCA & CRS process and identify improvement opportunities.
Expert Consultation
Exchange with our specialists for tailored support adapted to your institution's specificities.