Experience the Difference.

Built with latest technology, you can feel the difference with interactive decision-making capabilities, dashboards and user-friendly interface.

Features

Easy self-customization option or let us develop according to your requirements.

Enjoy a user friendly interface with smart technological capabilities.

Apply consistent standards and management of your compliance efforts.

Online 24/7 with secure high performance SSD servers.

Smart FATCA Solution with Interactive Technology

Watch Now
My video

 About US


Welcome To
Enterprise Compliance Solutions DMCC

Established in 2014, we are a new, dynamic, visionary company led by experienced professionals within various fields of financial services for governance, compliance, anti-money laundering and risk management. Our company has developed over 20 different solutions according to the needs of financial services professionals. These solutions are developed based on latest smart technologies that provide users with a new level of experience and interface that many current systems in the market cannot provide. The technology is interactive, user friendly and contains unlimited opportunities for unique customization according to clients preferences.

The Company aims to launch many of these solutions in the year 2015. Industry professionals will be able to benefit from different options to deploy these products online, through dedicated servers or in-house implementation. Our products are developed by hands-on experienced professionals with high-quality market practices.


 Our Products


 FATCA Lookup Map



 FATCA Lookup Key Functions



 FFI Smart Search- Key Features

This module is a must-have for organizations in managing FATCA regulations regarding validating GIINs and identifying Non-participating FFIs. It is most suitable for the Financial Institutions Relationship Managers and Compliance Team.

  • Smart search capabilities of the IRS FFI list database which includes:
    • Automatic matched results of all entities under lead, member or sponsoring FFIs.
    • Spelling variations of entity name.
    • Ability to search for branch type entities through the name of a parent institution.
  • Quick and easy bulk search of all counterparties. Upload all counterparties names and/or GIINs in one file and our search engine will do the rest. Files upload format is available online which can be easily downloaded.
  • With every record matched, the country IGA status is displayed online with up to date IRS information. This can help determine the correct FFI classification and status.
  • Ensure the validity of your FFI GIINs on a regular basis on our FATCA Lookup with the click of a button.
  • Add any counterparty to the register for ongoing screening against the IRS database updates and track the status of these relations.
  • Classify all counterparties in accordance with IRS chapter 4 FATCA status, which will assist in better tracking and identifying Non-Participating Institutions.
  • Upload attachments such as the FFI W-8 form to every counterparty record for easy future access.
  • Add the names of your own entities and branches at the MyFFI register page then track and manage against the IRS FFI List updates.
  • Dashboards are available to display FFI records and make use of them for presentations.
  • A special dashboard is added for the complete IRS FFI list database to give an up to date comparison and analysis of the registered FFIs and countries.
  • Post important messages and attach documents for the staff in the dashboard page.
  • Changes to records are tracked and can be viewed instantly.
READ MORE

 Account Holder Classification- Key Features

This is a must-have module to comply with FATCA regulations regarding the identification and classification of individuals and legal entities for the purpose of reporting their financial information to the IRS. This module can be used by every relationship manager and compliance officer to determine or verify the status of new or existing Account Holders as per IGA model annex I or Participating FFI obligations for identifying U.S. Reportable Accounts.

This service it does not require the organization to spend a lot of time and effort in training staff and ensures that a consistent procedure is applied all across the organization to all staff members. The Account Holder classification is done by all staff members in the same way without the need of any extensive training.

READ MORE

 Custom FATCA Lookup

Easy Customization Features

With our own experienced developers and project management approach we are able to provide your organization with cost effective and efficient implementation. We know our systems inside out and developed with unlimited potentials for unique and easy customization. When choosing to have custom FATCA Lookup solution you will have the choice between dedicated high performance SSD server (cloud) or in-house implementation (deployed in your organization server). This also comes with our FREE 50 hours of customization development work. Contact us for more information on this option.


 Product Features

  • IRS FFI List (over 160 thousands records)

  • GIIN, FFI Types, IGA Status & Countries

  • Monthly IRS FFI List Updates

  • Name Matching Engine equipped with latest advance match techniques (exact match, proximity match, phonetic match, wild card match and others)

  • Auto grouping of entities within same group (Lead FIs, Branches & Sponsored FIs)

  • Ability to search Branches by Name of Parent FI

  • Export results (Excel, CSV, XML & PDF)

  • All Features of FFI Single Search

  • Search all your counterparties using their names and or GIINs with one click

  • Upload your own list of counterparties by using our simple file template

  • Auto record creation of GIIN matches results to the counterparties & MyFFI registers

  • Colored alerts of your counterparties wrong GIINs, GIINs not yet updated by IRS and even counterparties that are withdrawn from IRS FATCA List

  • Auto filtering and search within results

  • Manage your list of counterparties and their FATCA compliance status.

  • Auto IRS updates are reflected instantly into your list of counterparties.

  • GIIN, FFI Types, IGA Status & Countries are displayed with every record

  • Classify your counterparties according to IRS chapter 4 status declarations

  • Monthly IRS FFI List Updates

  • Colored alerts of your counterparties wrong GIINs, GIINs not yet updated by IRS and even counterparties that are withdrawn from IRS FATCA List

  • Attach your counterparties documents

  • Export results (Excel, CSV, XML & PDF)

  • Auto filtering and search within records

  • Manage your list of group entities and their FATCA compliance status.

  • Auto IRS updates are reflected instantly into your list of counterparties.

  • GIIN, FFI Types, IGA Status & Countries are displayed with every record

  • Classify your counterparties according to IRS chapter 4 status declarations

  • Monthly IRS FFI List Updates

  • Colored alerts of your counterparties wrong GIINs, GIINs not yet updated by IRS and even counterparties that are withdrawn from IRS FATCA List

  • Attach your counterparties documents

  • Export results (Excel, CSV, XML & PDF)

  • Auto filtering and search within records

  • Auto FATCA classification of individual accounts (decision analysis driven)

  • Handle procedure for every type of U.S. Indicia (decision analysis driven)

  • Decides which accounts are U.S. reportable (decision analysis driven)

  • Clients self certification and the verification to be performed by you (as per FATCA DD obligations).

  • Auto deferral periods tracking for declaration collection process

  • Auto expiry tracking for declarations collected

  • Auto calculator for IRS residency test

  • IRS Forms and instruction available or can upload your internal forms

  • FATCA Classification results can be exported, saved or emailed

  • Manage all your accounts with interactive registers including filtering and auto search

  • Auto FATCA classification of entity accounts (decision analysis driven)

  • Handle procedure for entities by type or nature (decision analysis driven)

  • Decides which accounts are U.S. reportable (decision analysis driven)

  • Clients self certification and the verification to be performed by you (as per FATCA DD obligations).

  • Mapping of every entity type as per IRS chapter 4 status

  • Auto deferral periods tracking for declaration collection process

  • Auto expiry tracking for declarations collected

  • IRS Forms and instruction available or can upload your internal forms

  • FATCA Classification results can be exported, saved or emailed

  • Manage all your accounts with interactive registers including filtering and auto search

  • Many charts and statistics

  • Message board to your staff

  • Tracking number of records for every module

  • Recent activities track

  • Your country FFIs summary data

  • Recent documents uploads

  • Your subscription expiry alert

  • Portal User Guide

  • FATCA keywords search

  • User photo and profile

  • Switch portal color theme between light and dark

  • Define if additional workflow should be applied to collect IRS declarations from Non- US indicia, Active NFFE, Non-specified US person)

  • Upload your own declaration forms

  • Upload your company logo to appear at portal pages

  • Manage message board

  • Manage keywords search

  • Users management module (add/ edit/ delete)

  • Permission module have predefined 15 profiles that you can assign to users

  • Define Country and time zone

  • Supported browsers are Internet Explorer 10 and above, Chrome, Safari, Firefox

 Product Pricing

Honest pricing. No surprises.

  • Startup

  • Annual $1990

  • For first 10 Users purchase

  • Full Features

  • Unlimited Access

  • Top-up

  • Annual $990 (50% OFF)

  • For every additional 10 Users purchase

  • Full Features

  • Unlimited Access

  • Enterprise

  • Unlimited Users Access

  • Free 50 hours of customization

  • Deployed In-house

  • Contact us for pricing

 Contact Us


 Send us Message

 Contact Information



Authorized Sales Agent