Trans World Compliance delivers automated software for CRS, FATCA, CbC, CARF and all automatic exchange of information requirements — for financial institutions, Corporate Service Providers, tax authorities, and multinationals across 100+ jurisdictions.
As reporting frameworks multiply, Trans World Compliance ensures financial institutions, tax authorities, and multinationals are always ahead of the deadline — not behind it.
The OECD's global standard for automatic exchange of financial account information. Applicable to financial institutions in 100+ jurisdictions.
Live — 100+ jurisdictionsUS IRS legislation requiring non-US financial institutions to report on US account holders. Governed by IGAs across participating countries.
Live — IRS compliantOECD BEPS Action 13 requirement for MNEs with revenues over €750M to report financial data broken down by jurisdiction.
Live — CbCR XMLNew OECD framework requiring reporting of crypto-asset transactions by Reporting Crypto-Asset Service Providers. First deadlines from 2026.
Coming Soon — Register InterestEach new framework adds complexity. Each new jurisdiction adds deadline pressure. Each error risks regulatory scrutiny and reputational damage.
CRS, FATCA, CbC, CARF, NTJ — each framework has its own schema, rules, and deadlines. Managing multiple reporting obligations manually is unsustainable and error-prone.
Manual processes and ad-hoc tools can't handle growing account populations, multi-jurisdictional requirements, or the precision that regulatory XML reporting demands.
Newer platforms and AI-first tools lack the proven track record regulators expect. When regulatory submission accuracy is on the line, experience and domain expertise matter.
Reporting to IRS (USA), HMRC (UK), DITC (Cayman Islands), SAT (Mexico), and 100+ other tax authorities simultaneously means managing different schemas, deadlines, and validation rules — without room for error.
Professional services firms charge hourly rates for compliance work that purpose-built software handles automatically — at a fraction of the cost, with greater consistency.
Financial and confidential data requires enterprise-grade security. Trans World Compliance is ISO 27001 and SOC 2 certified and compliant with the EU Data Privacy Framework and GDPR requirements.
From financial institutions to tax authorities to MNEs — Trans World Compliance has a dedicated solution.
The end-to-end compliance platform trusted by 200+ financial institutions. Automates reporting due diligence, finding reportable accounts and remediating data deficiencies — from CRS and FATCA to CARF.
A comprehensive modular platform for governments and tax authorities to automatically exchange FATCA, CRS, CbC, NTJ, MDR, and ETR data — plus all 24 BEPS data exchange types via CTS (always updated to the latest version).
Fully automated CbC reporting for MNEs with revenues over €750M. Collect baseline data and convert it into jurisdiction-specific CbCR XML for submission across all required jurisdictions.
The OECD's new automatic reporting standard for crypto-asset transactions. Trans World Compliance is building CARF compliance capabilities ahead of the first reporting deadlines in 2026.
CRS, FATCA, CbC and CARF require deep, domain-specific knowledge that manual processes, high consulting fees, and generic platforms simply can't replicate at scale.
| Capability | Trans World Compliance | Manual Processes | High-Cost Consulting | Generic RegTech |
|---|---|---|---|---|
| Multi-framework coverage (CRS, FATCA, CbC, CARF, NTJ) | ✓ All frameworks | ✗ | Partial | Usually 1–2 |
| 100+ jurisdiction support | ✓ | ✗ | Per-engagement | Partial |
| Automated XML schema generation | ✓ | ✗ Manual | Varies | ✓ |
| Built-in regulatory updates (schema changes) | ✓ Included | ✗ Manual | Billable | Varies |
| Regulatory reporting expertise since 2014 | ✓ 10+ years | ✗ | Varies | Limited |
| Fast support response (within 24 working hours) | ✓ Usually same day | ✗ | SLA-based | Varies |
| ISO 27001 & SOC 2 certified | ✓ | ✗ | ✓ | Varies |
| CARF (crypto) reporting ready | ✓ In development | ✗ | Coming | ✗ Most don't |
Trans World Compliance (TWC) maintains a rigorous security posture through dual certification, demonstrating our unwavering commitment to the highest international standards for information security management and data privacy.
Our ISO 27001 certification validates our comprehensive framework for managing sensitive company and client information, ensuring the confidentiality, integrity, and availability of our systems.
Our SOC 2 Type II compliance provides an independent audit of our internal controls related to security, availability, and processing integrity, specifically tailored to the rigorous demands of the financial services industry.
For our clients, these certifications serve as a guarantee that their PII and regulatory data are protected by a "Zero-Trust" infrastructure, fortified by proactive monitoring, and managed by a team dedicated to continuous operational hardening.
Our compliance specialists respond within 24 working hours — usually the same business day.
Ask an ExpertTrans World Compliance is a RegTech company that provides automated software for CRS, FATCA, CbC, CARF, and BEPS regulatory reporting for financial institutions, tax authorities, and multinational enterprises across 100+ jurisdictions — since 2014.
Trans World Compliance supports the full automatic exchange of information suite: CRS (Common Reporting Standard), US FATCA, Country-by-Country (CbC), CARF (Crypto-Asset Reporting Framework), NTJ, MDR, ETR, and all 24 BEPS data exchange types via the Common Transmission System (CTS), always updated to the latest version.
CRS/FATCA One is Trans World Compliance's flagship platform for financial institutions and Corporate Service Providers (CSPs). It automates reporting due diligence, finding reportable accounts and remediating data deficiencies, with built-in TIN validation — through to multi-jurisdictional XML generation and submission. Used by 200+ financial institutions across 100+ jurisdictions since 2014.
TACS (Tax Authority Compliance Suite) is Trans World Compliance's platform for governments and tax authorities. It provides a comprehensive modular system to automatically exchange FATCA, CRS, CbC, NTJ, MDR, and ETR data types, and supports all 24 BEPS exchange types through the OECD Common Transmission System (CTS), always updated to the latest version.
CARF (Crypto-Asset Reporting Framework) is the OECD's new reporting standard for crypto-asset transactions, with first deadlines expected from 2026 onwards. Trans World Compliance is actively developing CARF compliance capabilities as part of its regulatory reporting platform. Financial institutions and crypto-asset service providers can register their interest for early access.
Trans World Compliance offers purpose-built regulatory reporting software at a fraction of the cost of big consulting firms. Unlike hourly engagements, Trans World Compliance provides automated, repeatable compliance workflows with built-in regulatory updates, fixed annual pricing, 100+ jurisdiction coverage, and direct access to regulatory reporting specialists with fast response within 24 working hours, usually same business day.
Join 200+ financial institutions that trust Trans World Compliance to manage CRS, FATCA, CbC and global reporting — accurately, on time, every time. Trusted by financial institutions across the world.
