Simplify FATCA & CRS Reporting with Proven Expertise
Stay compliant with global tax transparency regulations using DataTracks’ intelligent FATCA/CRS platform and expert-managed services for FATCA reporting, CRS reporting, XML generation, and submission readiness.
The Datatracks Advantage
Leverage over 20 years of regulatory reporting expertise with an intelligent platform designed to streamline your entire FATCA and CRS reporting lifecycle from data aggregation and entity classification to XML validation, FATCA filing, CRS reporting, and final submission.
What our customers value most
Multi-Source Data Integration
Easily import FATCA and CRS reporting data from multiple systems, formats, and jurisdictions, ensuring structured, accurate, and submission-ready compliance reporting.
End-to-End Reporting Platform
A unified FATCA CRS solution covering data preparation, account classification, FATCA filing requirements, CRS XML generation, schema validation, correction management, and submission readiness.
Built-In Validation Engine
Automated checks aligned with OECD and IRS requirements to minimize FATCA reporting errors, CRS validation failures, filing rejections, and regulatory rework.
Smart Amendment & Correction Handling
Efficiently manage nil reports, FATCA CRS forms, corrections, amendments, and resubmissions with complete audit trails.
Save Time, Reduce Risk
Automate up to 70% of manual FATCA and CRS compliance processes while improving regulatory accuracy, filing consistency, and operational efficiency.
Expert Regulatory Support
Our global compliance specialists support you through data mapping, FATCA and CRS rule interpretation, Foreign Account Tax Compliance Act requirements, and successful submission.
Want to see how it works?
Want us to handle the process for you?
Our fully managed FATCA/CRS reporting service takes the complexity of FATCA filing, CRS reporting, XML validation, and regulator-ready submission off your plate.
Our services include:
- Entity classification
- Assistance with FATCA and CRS submissions to local regulators
- TIN verification and country-specific format checks
- Generation and validation of regulator-ready FATCA CRS XML files
Delivered with fast turnaround and expert regulatory support.
Your Data. Our Responsibility.
DataTracks is ISO 27001-certified and GDPR-compliant, ensuring secure handling of sensitive financial, investor, and tax reporting data across jurisdictions.
- Enterprise-grade data security
- Secure cloud infrastructure
- Full audit trails and access controls
- Global data privacy compliance
Streamline, Validate & Comply with Global Tax Transparency Regulations
Deep Regulatory Expertise
Specialists in all 15 BEPS actions and OECD/G20 framework
Rapid Implementation
Accelerate BEPS compliance with proven methodologies
Secure Data Workflows
Enterprise-level security for all group financial dat
End-to-End Guidance
Expert support from health check to ongoing compliance
FATCA/CRS? You're at the right place
Our specialists are just a few details away!
Frequently Asked Questions
Can this handle multiple legal entities?
Yes, the platform is built to manage complex, multi-entity bank structures.
Is it compliant with IRS FATCA requirements?
Yes, validation aligns with IRS schemas and regulatory standards.
Can we integrate with internal systems?
Yes, supports multiple data sources and formats.
How does it reduce reporting risk?
Through automated validation, audit trails, and expert oversight.
Do you support global bank operations?
Yes, across multiple jurisdictions and regulatory environments.