Smarter FATCA/CRS Starts Here
For Banks and the Foreign Financial Institutions
Stay compliant with global tax transparency regulations using DataTracks’ intelligent FATCA/CRS platform and expert-managed services.
FATCA/CRS? You're at the right place
Our specialists are just a few details away!
The Datatracks Advantage
Leverage over 20 years of regulatory reporting expertise with, an intelligent platform designed to streamline your entire FATCA/CRS reporting lifecycle from data aggregation to validation and final submission.
Why Banks Trust Our Platform
Investor & Entity-Level Reporting
Manage FATCA across multiple funds, SPVs, and investor structures.
End-to-End FATCA Workflow
From classification to XML generation and submission readiness.
Multi-Jurisdiction Compliance
Handle reporting across countries with ease.
Error-Free XML Generation
Automated validation ensures regulator-ready outputs.
Reduce Manual Workload
Replace spreadsheets with automated workflows.
Expert Support for Complex Structures
Guidance on classifications, due diligence, and reporting.
Want to see how it works?
Want Us to Handle the process for you?
Our services include:
- Entity classification and investor due diligence
- Assistance with submissions to local regulators
- TIN verification and country-specific format checks
- Generation and validation of regulator-ready 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 and tax information 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
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.