Enterprise systems
Automatic exchange of information (AEOI) systems
For revenue authorities: collect financial account data from local financial institutions, validate it, and exchange it securely with treaty partners under CRS, FATCA and Country-by-Country Reporting.
Why it matters
Meet international exchange commitments
The problem
Financial institutions submit reports in different formats, errors are found late, and data has to be prepared by hand for each partner jurisdiction. Delays put exchange commitments, and the country’s peer review ratings, at risk.
What changes
One portal for financial institutions to file, automatic validation against the reporting schemas, encrypted exchange with partner jurisdictions, and incoming data matched to local taxpayers for compliance work.
What we deliver
From filing to exchange
01
Reporting portal
Registration and file submission for local financial institutions.
02
Validation
Schema and business-rule checks, with error reports returned to filers.
03
Secure exchange
Encrypted packaging and transmission to partner jurisdictions.
04
Matching and compliance
Incoming data received, decrypted and matched to taxpayer records.
How we deliver
Six stages, from first meeting to support
01
Discover
Goals, users, constraints and budget, agreed in writing.
02
Assess
Current systems, data and processes reviewed.
03
Design
Architecture, scope and risk register before any build.
04
Deploy
Build, data migration and go-live in planned stages.
05
Train
Users and administrators trained on site.
06
Support
Service desk and system care after handover.
Contact
Preparing for CRS or FATCA exchange?
Tell us about your organisation and what you need. We reply within one business day.
Level 6, West Wing, Stratos Towers, Savannah Heights, Waigani, NCD
P.O. Box 450, Boroko Foodworld, Gordons, NCD