Minimize client outreach and standardize processes
Universal compliance with FATCA and CRS regulations can be complex and challenging. D&B Compliance FATCA & CRS Classifier reduces time to classify clients.
Perform client due diligence or ‘reasonableness check’, by verifying the details held or being on-boarded for the client against locally available public data
Classify the client by different European or global categories, for both FATCA and/or CRS compliance
Monitor change in circumstance for each classification type
Classify and remediate large batches of pre-existing entity account holders
Manage newly on-boarded clients and pre-existing clients with appropriate audit trail and date/time stamping
Process new clients in just a few clicks. Instant classification delivers near real-time client on-boarding.
How It Works
Access across the enterprise
Dun & Bradstreet products serve every aspect of an organization seeking to activate deep data insight to build valuable relationships