Key facts

3 FACTA CRS components in one. Collection, indicia search and reporting

One tool

3 components in one. Collection, indicia search and reporting
Successful FACTA CRS recertification

Success rate

70% of recertifications are achieved digitally

TrackWizz FATCA CRS is a tool/ software solution specially designed for:

  • Fintech
  • Banks
  • Stockbroker/Investment Advisor/Depository Participant (DP)/Mutual Fund
  • Portfolio Manager
  • Life Insurance Company
  • Any other entity registered with RBI/PFRDA/SEBI/IRDA

TrackWizz FATCA CRS allows a financial institution with core indicia search and helps to digitally collect self-certification clubbed with due diligence, further generating reports to be submitted to the tax authority, which is called 61B reporting in India and needs to be submitted to Central Board of Direct Taxes (CBDT)/ Income Tax Authority under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) reporting.

Here goes the solution...

FACTA CRS process/flow/overview


Indica search,digital collection of declaration, due diligence, report generation of FACTA and CRS reporting.

Features and benefits


Automated communications to clients, via online and offline channels to collect FATCA CRS declarations

US & CRS indicia search

Multi attribute intelligent search for high quality detection

Regulatory submission

One click generation of reports in the formats specified by the tax authorities


No capital investment

Automated classification

Rule based engines for customer and account classification using financial information

Single repository

Single repository where all data and supporting documents are stored
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