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CRS Expert®
Assessment Guide
Trusts and Trustees

CRS Expert ® is designed to confer the following benefits:


  • Reduced time to comply with the CRS

  • Reduced resources required to comply with the CRS  

  • Reduced risk of misreporting CRS data


The purpose of this guide is to help Financial Institutions assess and understand CRS Expert ®.

The software provides functionality across each stage of the CRS reporting cycle:

On-boarding | Monitoring | Reporting

CRS Expert ® is an integrated end-to-end solution for Professional Trust Companies (Trustees) subject to reporting obligations under the OECD Common Reporting Standard (CRS).  

CRS Expert is designed to Reduce the:


  • Time

  • Cost 

  • Risk and

  • Complexity 


involved in complying with the CRS.


A visualized graphical user interface combined with CRS and ultimate beneficial owner (UBO) computational algorithms allow users to take advantage of the following features:


  • Paperless client on-boarding

  • Centralized compliance and data management

  • Automated CRS analysis 

  • Automated UBO analysis

  • Integrated CRS/UBO analysis

  • Centralized CRS/UBO monitoring, including automated change analysis

  • Automated CRS XML conversion  

  • Exportable CRS XML report


CRS Expert ®
  • Automated CRS Analysis Algorithm  

  • Automated XML Schema Reporting  

  • Financial Account Monitoring with Automated “Change of Circumstance” XML Schema Reporting  

  • Automated safety protocols to prevent Financial Account mis-reporting

Check out our blog

CRS Account Monitoring



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