Mumbai, India

Within a year, the platform has successfully scaled to support payments transaction volume growth of more than 30%. With modern technology and the best of standards like ISO20022 and SoA at the core, EPH platform is a key enabler of our continued growth in the Digital world

– Axis Bank Ltd.


Business Solution

Achieving quick compliance with FATCA and AEOI

Complying with FATCA and AEOI is a critical requirement for financial institutions and places a significant burden on them—to review and streamline KYC and compliance requirements.

The TCS BaNCS FATCA and AEOI compliance platform is an end-to-end offering which impacts all operational processes and systems, helping financial institutions manage uncertainty and align performance with stringent regulatory requirements.


Simplifying FATCA compliance with TCS BaNCS

This solution can help manage:

    • Identify non-compliance quickly: Through extensive coverage of various FATCA and AEOI verification techniques to identify individuals, FFIs and NFFEs that come under scrutiny process
    • Generate quick alerts for non-compliance: Logical grouping allows for the quick verification of entities
    • Perform easy change management: Enabling customers, with its workflow module, to study and analyze the details of every notification and arrive at a logical conclusion
    • Enable intelligent detection: With a quick profiling technique and user friendly GUI, to determine whether a given entity is related to the member jurisdiction or not. As a result, various parameters for the Indicia check across member jurisdictions can be managed efficiently

The solution has a modular architecture, which allows implementation of either the comprehensive solution or only relevant functional modules to suit an organization’s specific requirements.

To know more about this solution, please read the FATCA Compliance brochure or write to us at

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