Tailored Tax Compliance Certifications
Ensure Compliance with Global Tax Regulations with our customizable solution.
Ready-to-Deploy solution for FATCA and CRS Compliance
Our tax compliance certification solution for your clients includes:
Pre-built compliance forms
Customer-centric, conversational experience
Encryption and digital signatures
Customizable
Automated reporting
Stepped approach
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.
Voice Enabled
By deciding to leverage the power of voice navigation, users can quickly and easily navigate the certification process for FATCA compliance, giving another option to make the process seamless and efficient.
Tailor and customize any forms
We adapt Topaz based on requirements for the ideal client experience and to achieve maximum business value.
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.
Why Topaz for your re-certification solutions?
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Web and Mobile
Users can update on the go with our mobile app and access their account through our web application.
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Streamlined Onboarding
Make a great first impression with digital handholding through data gathering, document collection and process execution.
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Full Trading Capabilities
Trade a range of cryptocurrencies, including Bitcoin and Ethereum, with support for both spot and futures trading.
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Secure Custody Solutions
With our partners, we offer top-tier security for digital assets.
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User-Friendly Identity Verification
Secure and easy-to-use identity verification process.
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Real-Time Risk Assessments
Real-time risk assessments for compliance with regulations
