Tailored tax compliance certifications

Ensure compliance with global tax regulations with our customizable client-facing solution

Compliance Certifications

Ready-to-deploy solution for FATCA and CRS compliance

Our tax compliance certification solution for your clients includes:

  • Workflow integration with internal systems
  • Client-centric, conversational experience
  • Encryption, secure documents and digital signatures
  • Customizable pre-built forms
  • local_policeAutomated reporting, notifications and tracking

Integrated workflows

Our solution includes pre-built compliance forms for FATCA and CRS, which can be easily customized to fit your specific requirements. 
It automates the reporting process, ensuring that your tax information is up-to-date and accurate and integrated with your systems.

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Voice Enabled

By deciding to leverage the power of voice navigation, users can quickly and easily navigate the certification process, giving another option to make the process seamless and efficient.

Voice enabled

Tailor and customize any forms

We adapt Topaz based on requirements for the ideal client experience and to achieve maximum business value.

Customize any view

Seamless app extensions and updates management

Ongoing addition and validation and rollout of new features and other app updates requires no technical expertise from your side.

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Why Topaz for your certification solution?

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    Web and Mobile

    Clients can receive notifications and update data with our mobile app or access their account through our web interface.

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    Trusted Partner

    Our deep experience, broad relationships in the market and top-tier partners mean you are in good hands.

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    Extensible Solution

    Once size does not fit all.

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    Underpinned by a core set of Information Security & Data Privacy principles and certifications

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    Focus on Design and Experience

    Using our banking and design background to deliver the ultimate wealth owner experience

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    Fast Implementation

    Pre-built forms, views and component libraries and flexible integration framework


The single touchpoint for private clients