CRS/FATCA SIMPLIFIED, SMARTER
COMPLIANCE SIMPLIFIED.

Trans World Compliance Inc. (TWC) provides software solutions to simplify the compliance and regulatory requirements for Financial Institutions, tax regulatory bodies, and governments worldwide.

TWC saves time, lowers overheads, and improves accuracy for compliance with international tax regulations. TWC’s flagship product, CRS/FATCA One™ was created for the purpose of CRS and FATCA regulatory reporting and was designed by international compliance and IT experts, adheres to a full range of international standards, and supports client customizable Rule Bases. CRS/FATCA One’s simple three step process raises flags, tracks remediation, and automates reporting. It completes the process by centralizing data, supports over 100 jurisdiction specific requirements, and provides an independent 3rd party audit of policies and procedures.

TWC's entire production line was developed to provide financial institutions and tax authorities with the ability to easily comply with FATCA regulatory reporting, designed by international compliance and IT experts, adheres to a full range of international standards, and supports multiple rule bases with specifics for different jurisdictions and reporting year.