Sovos AEOI is the all in one technology software for every possible FATCA, CDOT, and CRS reporting obligation. And yet, it’s so much more than that. Here’s a look at everything else we’ve built into this robust application:
Connects Data from Multiple Sources Systems and Lines of Business (Organizations)
Sovos AEOI consumes data from multiple sources saved in any format, eliminating the need for your organization to consolidate data through internal middleware applications.
Once your data is imported, you can easily make corrections to the information and set up to track audits. You can also centralize data for client communications and generate an array of reports.
Create All Relevant Country Transmittals from One Interface
Sovos AEOI enables institutions to securely transmit for FATCA, CDOT, and CRS using repeatable processes in a common interface.
Timely and Accurate Regulatory Updates
At Sovos, our teams of researchers and developers focus on ensuring Sovos AEOI is up-to-date with the latest jurisdictional compliance changes. Built upon independent research generated by our own extensive internal staff, our solution is updated as jurisdictions issue new requirements or change deadlines. Our platform can accommodate millions of complex scenarios in a hierarchy that determines the appropriate combination of rules for your specific institution’s obligations specific to where you do business.
Address Data Privacy Needs with Multiple Deployment Options
Global reporting obligations contain the most sensitive data elements. Sovos offers deployment options to meet different risk tolerances. Sovos AEOI can be deployed as a fully hosted SaaS offering, an on-premise deployment behind a firewall, or as a hybrid model to help meet your organization’s specific needs and technical requirements.
Generate Submission-Ready IDES Data Packets
Our technology allows you to digitally sign, encrypt, and compress transmittals with just a few clicks of the mouse and create compliant IDES Data Packets that are ready to submit to the IDES portal.
Sovos AEOI also features:
- Global interface, consumes data in native languages and currencies
- Comprehensive user administration and permission management
- Customer notification statement generation
- Complete competent authority data delivery
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