A highly configurable, secure and scalable platform for accepting historic, current and electronically submitted documentation.

A highly configurable online interview process enabling the electronic submission of Forms W-8 and W-9, together with real-time validation, leveraging the latest IRS guidelines. 

This solution provides the functionality to generate a wide range of reports to deliver your Chapter 3, FATCA and CRS reporting needs.

Our software is designed to read and digitize paper forms while validating against a rigorous rule set and even calculating the withholding rates.

ComplyPro includes a number of training courses and resources that are regularly released, containing many underlying modules and lessons.

Solicit, validate, store and provide management reporting for your account holder data and help ensure your compliance with chapters 3, 4 and 61.

Comply Wallet is our intelligent Document Wallet, which is aimed to increase accessibility and mobility of user’s who must submit the same complex tax documents to multiple recipients.

Managed by our experienced back-office administration team, we offer a fully functional back office facility established within a highly secure environment.