CRS/FATCA One 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
User Reviews

Overview

CRS/FATCA One

5.0

(1)

Pricing

Starting at $1,500.00 per year

About CRS/FATCA One

Trans World Compliance Inc., (TWC) provides software to mitigate regulatory and reputational risk, increase efficiency and precision and simplify the compliance and regulatory requirements for Foreign Financial Institutions, tax authorities, regulatory bodies, and multi-national enterprises.

With its flagship solution, CRS/FATCA One, TWC helps financial institutions, corporate service providers, commercial banks, and all types of firms of any jurisdiction that need to comply with the ever-changing international tax regulations.

Its integrated classification, case management, and reporting solution adapt to each client's, workflow, jurisdiction, and reporting regime. This holistic approach will help FIs improve efficiency by unveiling the current status of each client, allowing for remediation, change in circumstance management, and XML generation, validation, and submission.

CRS/FATCA One Screenshots

CRS/FATCA One Pricing and Plans

Starting price: $1,500.00 per year

Free Trial

Free Version

Basic

$1,500.00

flat rate, per year

No plan information available

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CRS/FATCA One Features

Popular features found in Compliance
Access Controls/Permissions
Archiving & Retention
Audit Trail
Corrective and Preventive Actions (CAPA)
Document Management
Incident Management
Monitoring
Regulatory Reporting
Risk Management
Training Management
Version Control
More features of CRS/FATCA One
Activity Dashboard
Activity Tracking
Alerts/Escalation
API
Audit Management
Compliance Management
Compliance Tracking
Data Visualization
Real-Time Data
Role-Based Permissions
Third-Party Integrations