TAINA Technology has recently announced a strategic partnership with Complere Consulting, known for their expertise in local FATCA and CRS.
This collaboration is set to broaden TAINA’s operational horizons across diverse markets including Africa, the Middle East, the Caribbean, and Latin America.
The partnership aims to leverage the unique strengths of each company—TAINA’s technological innovations and Complere’s regulatory insights—to provide enhanced support and cutting-edge solutions to clients worldwide. This initiative is expected to redefine compliance standards across the regions.
TAINA Technology specialises in developing advanced compliance solutions. Their Customer Due Diligence (CDD) platform facilitates the electronic completion of self-certification and IRS W-series forms, supports secure authentication processes, and enforces stringent validation rules to ensure accuracy and compliance in documentation.
Complere Consulting brings to the table their deep regulatory knowledge and expertise in FATCA and CRS advisory services. Their role in the partnership focuses on utilising this expertise to integrate and enhance the functionalities of TAINA’s CDD platform, ensuring it meets the diverse compliance needs of global clients.
The collaboration is poised to significantly enhance the compliance capabilities offered to clients, by combining TAINA’s innovative technology with Complere’s comprehensive regulatory knowledge. This is expected to streamline compliance processes and set new industry standards.
TAINA’s platform offers features like ongoing monitoring of changes in customer information and automated notifications for expiring forms, which are crucial for maintaining up-to-date compliance status.
TAINA Technology Chief Revenue officer Sarah French said, “We are excited to partner with Complere Consulting; Together, we’re setting new standards in compliance by merging cutting edge technology with comprehensive regulatory knowledge, delivering unparalleled support and innovative solutions to our clients worldwide.”
Executive Director of Complere Consulting Avril Bell said, “We are thrilled to collaborate with TAINA Technology. By combining our deep regulatory expertise with their CRS and FATCA CDD Platform, we are setting new standards in compliance and delivering exceptional support and innovative solutions to our clients globally.”
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