CustomerXPs leverages its existing best-in-class AML solution to ensure FATCA compliance. Clari5TM FATCA solution can be deployed for Identification of U.S. Account based on the Indicia released by IRS and flagging of account as Complying & Non-Complying account. It also enables transaction monitoring for the different types of account and can be leveraged for Payments Tax Withholding on Non-Complying Accounts.

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