It is the solution that ensures Financial Institutions are in compliance with the regulations of the country it operates in, as well as the Foreign Account Tax Compliance Act (FATCA) and the International Financial Reporting Standards (IFRS).
What does Bantotal Compliance offer?
Reducing implementation times through pre-assembled reports, in all required formats.
Featuring a data validation system that provides a high degree of security, certainty, and reliability.
Ensuring all regulatory changes after its implementation are incorporated into the system.