AWARD WINNING SOLUTION PROVIDER
Customer Compliance Management
Consolidate all regulated AML, CRS and FATCA data in one place. The CCM platform may also be used to associate and consolidate data via API, including AML transaction and sanctions monitoring data in order to provide an enhanced Risk Management Framework.
Organize and associate data in an intuitive and easily accessible form, so that regulated data from different teams, whether relationship managers, operations, tax or compliance both within the same office or across global offices may be easily integrated.
Increase compliance team productivity, motivation and competency in discharging their satutory functions.
Enable the compliance team to discharge their risk management and statutory reporting functions with greater assurance and accuracy.
OECD Common Reporting Standard (CRS) Compliance
In partnership with
The CRS Reporting module, in partnership with Flyingboat and CRS/FATCA One, enables Financial Institutions to automate their CRS reporting function, including XML submission of financial account data to +40 tax authorities.
The CRS Training module is an interactive and practical workshop environment illustrating application of the CRS through unique case studies and hypothetical scenarios.
The CRS Audit module provides an essential analytical tool and guidance to enable Financial Institutions to effectively prepare for their first CRS audit assessment.
Centenal's interactive graphical user interface establishes a platform (C-PaaS) through which Centenal’s automated CRS, UBO and CCM systems are able to operate. Centenal Projects allows developers to take advantage of C-PaaS to develop their own unique applications without the need to build and maintain the necessary infrastructure.