FACS provides a single intuitive dashboard view of your compliance obligation with drill downs to workflow managed, continuously monitored customer and account data. Flexible configuration of over 40 rules engine parameters enables rapid customisation to meet your business and changing obligations.
For reporting entities that have the right data and only need a compliant XML file.
Reporting includes:
For reporting entities that want complete FATCA and CRS compliance.
Includes reporting capabilities plus:
FACS is powered by the PhD level expertise of leading FATCA and CRS compliance, technology and Big Data practitioners. FACS can be accessed securely online or deployed on premise. It uses mature and proven data ingestion and cleansing technologies to identify and capture the data you need. Its software encodes current compliance rules into a highly flexible and configurable rules engine and automates the identification and classification of your customers. Our sophisticated workflow engine efficiently manages the work you can’t automate. And our intuitive, drill down dashboard provides centralised, full visibility of this to keep you in control and manage by exception. Most importantly, FACS provides a single platform with continuous monitoring that is ATO audit ready.
FACS is an Australian Business Software Industry Association registered service.
GCS Agile work closely in partnership with the Australian Tax Office to ensure that FACS remains compliant with changing FATCA and CRS tax obligations.
* GCS Agile provide end to end solutions meeting the ATO's technical submission requirements for FATCA and CRS reports - so enabling our customers to be fully compliant. However, to avoid doubt, the reporting component, of itself, does not necessarily deliver full FATCA and CRS compliance. See our FAQs for more information.
GCS Agile Pty Ltd
ABN: 61 104 639 063