Gulf Data International
FATCA/CRS Compliance Software MENA
Stay Compliant with Ease: GDI's Streamlined FATCA/CRS Compliance Software
We offer leading FATCA CRS Compliance Software MENA, designed to streamline the application of international regulatory standards and tasks required by the global financial markets. GDI’s team of experts provide an end-to-end solution for complete compliance, including a leading FATCA tool for quick and simple determination of your FATCA Entity Classification. Our solution enables easy management and compliance with CRS requirements, electronically identifying accounts subject to CRS regulations and providing remediation steps. Our integrated rules engine and workflow manager expedite the review process and mitigate manual errors, ensuring complete compliance with CRS regulations.
Choose GDI for your compliance needs and join reputable financial institutions such as AL Rajhi Bank in Saudi Arabia who rely on our reliable and effective software solution