Exchange of Information Software to eliminate cross-border tax evasion

AEOI Solution for Tax Authorities

Governments are adopting international standards for Automatic Exchange of Information (AEOI) to help fight cross-border tax evasion. Our software for tax authorities meets all requirements of international tax information exchange commitments, such as Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA), Country-by-Country (CbC) Reporting, and Exchange on Tax Rulings (ETR).

The Multi Data Exchange Solution (MDES) is a true full-service AEOI reporting software for tax authorities. It is a proven method for AEOI compliance, with thousands of reporting entities filing through our portal and executing hundreds of exchanges between jurisdictions. With the MDES, countries are prepared for the future and able to comply quickly with 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 (CAPEX or OPEX licenses).
  • Can be implemented and live within weeks to meet all deadlines.

Case study: How to successfully manage a short IT development cycle of AEOI software

The timely implementation of the Multi Data Exchange Solution (MDES) for the Ghana Revenue Authority.

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

The effective implementation of the Multi Data Exchange Solution (MDES) in Curaçao 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 clients

Sunat

Peru

Aruba

Aruba

Curaçao

Curaçao

Greenland

Greenland

Samoa

Samoa

Vanuatu

Vanuatu

Marshall Islands

Marshall Islands

Ghana

Ghana

Fee Structures

Transitioning to new software for core business processes is a necessary, but often substantial investment for any government. We offer flexible fee structures for our solutions that allow the majority of the investments to be funded by future return on investment (ROI).

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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.