Your CRS and FATCA headaches, solved.
Book a demoIf any of these feel familiar, it's time to explore a better approach.
"We've had different answers from different preparers for the same entity."
"I wouldn't be comfortable showing our classification rationale to an external auditor right now."
"We spent more on external AEOI advisors last year than we wanted to."
"Our evidence lives across Excel, email, and SharePoint; it's not really a process."
"Every reporting deadline means a late-night scramble for the senior team."
WealthComply is built by people who've sat through quarter-end and answered to the regulator. Every classification rule, every audit artefact, every form field is shaped by someone who's had to defend the answer. So we built the system we wished we'd had: one place, from document intake to regulator-ready filing.
Every report validated against the OECD and IRS schemas before it leaves the platform.
Replace twelve spreadsheets, four PDFs, and one anxious week before quarter-end.
Every legal entity is scored against the full OECD CRS taxonomy and FATCA chapter-4 status, with rationale linked back to the source document.
XML output is checked against the OECD CRS v2.0 and IRS Form 8966 schemas before it ever reaches the regulator portal. No surprises at submission.
Every classification carries a timestamp, an actor, a confidence score, and the documents it relied on. When the regulator asks why, you answer in four clicks.
96% confidence
Classify any entity under CRS and FATCA in seconds. The model reads your documents, proposes a classification with a confidence score, and shows its work — so you sign off, not the AI.
42 jurisdictions watched
Stay ahead of regulatory drift. Monitors watch global FATCA/CRS guidance and flag changes that affect your entity book before they affect your filings.
OECD schema valid
Generate regulator-ready XML for every jurisdiction you file in; Cayman TIA, IRS IDES, HMRC, MAS. All validated against the OECD schema before submission.
Immutable record
Every classification, override, and export is recorded with the source document and the reviewer's signature. When the auditor arrives, you have the whole story.
Classification is where it starts. From financial analysis to regulator‑ready XML, every step of the FATCA and CRS lifecycle is handled end to end.
Every entity classified under both regimes, with jurisdiction‑specific rules applied automatically.
Every classification documented with reasoning, data points, and decision path. Regulator‑ready at all times.
We analyse your financial line items — balances, distributions, loan interest differentials — to determine reportable amounts.
Settlors, protectors, beneficiaries, creditors — we identify and determine who is reportable, and in which jurisdiction.
We produce the XML files for upload to the Swiss tax administration portal and other jurisdictions.
Including grantor vs. non‑grantor trust determinations, prepared for each bank relationship.
We determine which entities need registration, on which portal, and navigate the jurisdictional nuances.
Our system detects material changes and alerts you when reclassification is needed.
Entities requiring portal registration but with no reportable persons are identified and handled.
Direct access to our FATCA/CRS subject‑matter experts for any question. No extra charge.
A look at how most teams arrive at WealthComply — and what they leave behind.
Spreadsheets, sticky notes, and memory.
Shared drive, no central process.
Vendor patches the gaps each cycle.
CRM, forms tool, and outside specialists — stitched by hand.
End-to-end, audit-ready, in one platform.
Select what best describes your FATCA & CRS process today. The grid updates with the best outcome across the options you pick.
WealthComply reads your articles of association, audited financials, and self-certifications, then provides a classification with a linked rationale. You approve, override, or send back for review.
Read the methodology| Entity | Jurisdiction | Class | Status |
|---|---|---|---|
| Brookfield Trust HoldingsA1B2C3.00000.LE.840 | Cayman Islands | Passive NFE | Reportable |
| Marigold Capital SCSpG7H8I9.00000.LE.442 | Luxembourg | Financial Inst. | Needs review |
| Cedar Point HoldingsJ0K1L2.00000.LE.840 | United States | Passive NFE | Reportable |
| Solis Reinsurance Co.M3N4O5.00000.LE.060 | Bermuda | Financial Inst. | Reportable |
| Tarragon Holdings BVBAS9T0U1.00000.LE.056 | Belgium | Passive NFE | Reportable |
Prepare a single jurisdiction or a global filing. WealthComply runs schema validation against OECD CRS v2.0 and IRS Form 8966, then delivers a regulator-ready package — with diffs against last quarter for your records.
Supported jurisdictionsEvery classification carries a timestamp, the person who approved it, a confidence score, and the documents it relied on. When the regulator asks why, the answer is already assembled — an audit becomes a four-click export, not a fortnight of reconstruction.
Two regimes. A hundred jurisdictions. Twelve trillion in scope. Until recently, the tooling was a spreadsheet.
Calculate your ROISource: OECD Global Forum on Transparency and Exchange of Information for Tax Purposes.
WealthComply covers both regimes across every CRS jurisdiction — and typically cuts preparation time per entity by up to 80%.
WealthComply is a small, senior team based in Jersey, Channel Islands. When you call, you reach someone who knows FATCA and CRS — and who'll come to know your portfolio. We work with firms responsible for tens of thousands of entities, and we treat every filing as if our own name were on it. Because in a real sense, it is.