Skills/Compliance - Finance/FATCA/CRS Reporting Validator

FATCA/CRS Reporting Validator

MCP Ready

Validates FATCA Form 8966 and CRS XML reports in 15 minutes vs 4 hours per filing. Catches TIN, GIIN, and account holder classification errors pre-submission.

Compliance - Finance•v1.0.0

compliancefinancefatcacrsirstax-reportingoecdinternational

FATCA (IRS Form 8966) and OECD Common Reporting Standard (CRS) validation tool covering account holder classification, US/non-US indicia, TIN/GIIN format validation, controlling person analysis, and IDES/CRS XML schema compliance. Estimated time savings: 3.75 hours per filing, with 90% reduction in IRS/HMRC rejection rates.

$69.00

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