Reporting Deadline: July 31, 2019

Australian FATCA and CRS Services

Dramatically reduce your FATCA and CRS burden with our complete ATO compliant solutions.*

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Produce a FATCA or CRS Report in 3 Simple Steps

Step 1

Download FACS "smart" Excel template

Step 2

Populate and upload the spreadsheet

Step 3

Generate and download your XML compliance report

What You Get in FACS Reporting Services

Simple & Fast

Our service runs 24x7 in the Australian AWS cloud. There is no need to install and maintain software.

Data Protection

Your data is protected by strong encryption coupled with a secure architecture and all data remains in Australia.

Data Validation

Our “smart” Excel template tells you what data you need and our validation rules check that it's right.

Reports

We generate compliant XML reports from your data and cater for all FATCA and CRS report types.

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Reporting is only part of the challenge

Our end to end services ensure that you meet all of your compliance obligations.

Prepare Data

Secure, automated ingestion and cleansing of the data you need.

Classify & Identify

Automated, configurable rules engine that tells you who to follow up and what to report.

Due Diligence

Sophisticated workflow that efficiently manages what you can’t automate.

Manage Reports

Report submission and centralised visibility through a real time dashboard to keep you in control.

Pass Audit

Complete audit trail and on-going monitoring of activities required for ATO audits.

Contact Customers

Automated collection of required customer documents and data via multiple channels.

Interested in seeing what it takes to be fully compliant?

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What Will You See in the Complete FACS Service?

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.

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Find Out What Service is Right for You

Reporting

For reporting entities that have the right data and only need a compliant XML file.

  $1,500 excl. GST
Per report up to 5,000 account records

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Reporting includes:

  • Simple and fast data input
    We tell you what data you need and an Excel template to collect this.
  • Data protection
    We use strong encryption and your data remains in Australia.
  • Intelligent data validation
    Our “smart” Excel template tells you what data you need and our validation rules check that it's right.
  • Compliant reports
    We create and store your compliant XML reports and cater for all FATCA and CRS report types.

Full Service

For reporting entities that want complete FATCA and CRS compliance.

From $10,000 excl. GST
Per month

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Includes reporting capabilities plus:

  • Data preparation
    We automate the secure ingestion and cleansing of the data you need.
  • Identification & Classification
    We provide a configurable rules engine that automatically tells you what and what not to report and why.
  • Due Diligence
    We provide sophisticated workflow that efficiently manages what you can’t automate.
  • Auditability
    We provide a complete audit trail and on-going monitoring of activities required to pass an ATO audit.
  • Contact Customers
    We automate the collection of required customer information via multiple channels.

Brought to you by GCS Agile, a RegTech and Big Data company

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.

Contact Us

GCS Agile Pty Ltd

ABN: 61 104 639 063

  • Level 10, 461 Bourke St
    Melbourne VIC 3000
    Australia
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