Multi Data Exchange Solution

The solution to eliminate cross-border tax evasion

Multi Data Exchange Solution

The solution to eliminate cross-border tax evasion

Governments lose billions each year to cross-border tax evasion. As a result, governments are adopting international standards for automated exchange of information (AEOI). It is crucial that the technical solutions implemented by tax authorities to exchange data meet all requirements of the organizations imposing the new regulations, like the IRS and the OECD.

The Multi Data Exchange Solution (MDES) is a true full-service package for tax authorities. With the MDES, countries are prepared for the future and able to comply quickly with the complex international data exchange requirements.

Features and benefits of the Multi Data Exchange Solution (MDES)

  • Offers a full package for tax authorities to adequately manage the full AEOI process for FATCA, CRS, CbCR, ETR and other treaties.
  • Assists you in being fully compliant with complex rules across multiple partner jurisdictions, now and in the future.
  • Requires minimal implementation and operational footprint within the organization, leaving time for core business.
  • Enables tax authorities to give world-class service to all their FIs and helps them comply with the complex data exchange of all their customer’s accounts.
  • Offers out-of-the-box support with fully automated alerts and notifications processing.
  • Features built-in compliance tracking tools (dashboard, overviews, reports).
  • A manageable, cost-effective solution with different pricing options (perpetual or subscription fee license), which doesn’t contain any surprises compared to in-house built solutions.
  • Can be implemented and live within weeks to meet all deadlines.
Show more benefits

Case study: An integrated solution to adequately manage the full AEOI process

The effective implementation of the Multi Data Exchange Solution (MDES) in Curacao for FATCA and CRS compliance.

Take a look

With its expandable modular design and user-friendly interface, MDES features extensive validations and built-in BI with compliance tracking tools. Comply with CRS, CbCR & FATCA requirements with this proven AEOI Solution for Tax Authorities.

Supports both manual entry and XML file uploads of financial data

Supports both manual entry and XML file uploads of financial data

Prevent errors with extensive data validations

Prevent errors with extensive data validations

Use our FC XML template to submit both CRS and/or FATCA reports in 1 delivery

Use our FC XML template to submit both CRS and/or FATCA reports in 1 delivery

User-friendly built-in Certification Management Module

User-friendly built-in Certification Management Module

  • Supports both manual entry and XML file uploads of financial data
  • Prevent errors with extensive data validations
  • Use our FC XML template to submit both CRS and/or FATCA reports in 1 delivery
  • User-friendly built-in Certification Management Module

A selection of our customers

  • Sunat

    Peru

  • Aruba

    Aruba

  • Curaçao

    Curaçao

  • Greenland

    Greenland

  • Samoa

    Samoa

  • Vanuatu

    Vanuatu

  • Marshall Islands

    Marshall Islands

Want to know more? Request a demo.

Want to find out more about the possibilities that the Multi Data Exchange Solution can offer your organization? Contact us and request a tailored 1-on-1 demo, during which we can further demonstrate the solution and answer your questions.

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