Streamline FATCA Compliance with Vaultedge Document AI

Enhance customer experience while scaling your client roster without increasing manual review costs.

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The Compliance Challenge

Navigating Regulatory Complexity

Intricate Reporting: Banks are required to report account details, holder details, balance, and movements annually for each US account.
Efficiency & Accuracy: Compliance professionals aim for a straightforward method to ensure all clients are adhering to regulatory requirements.

Automate FATCA Compliance with Vaultedge

Vaultedge brings a new level of efficiency to FATCA compliance, blending AI and human expertise for intelligent document processing and insightful automation. Experience the fusion of Generative AI & LLM, delivering unparalleled understanding and interpretation of diverse documents.

Form W-8

Form W-9

Passport

Driver’s License

Proof of Address

Employment Contract

Ready for All Your Compliance Documents

Vaultedge is proficiently equipped to process and analyze a diverse range of documents crucial for FATCA compliance. The platform ensures meticulous data extraction and interpretation from every document, promising accuracy and reliability.

How it Works

With Vaultedge, transform FATCA Compliance to be more efficient and accurate, leveraging AI & Human in the loop for optimal results.

AI that understands complex documents - like a human.

Vaultedge uses machine learning, generative AI & LLM models to understand non-standard documents, extract data and generate decisioning insights - like a human expert at work.

Private LLM for your documents - minus the data risks.

With Vaultedge Generative AI solution - ask questions off your documents, get instant human like answers with detailed explanations.It’s like GPT for your documents - minus hallucination or data risks of Public ChatGPT.

Single solution for end-to-end Document Processing Automation.

With Vaultedge ingest documents from multiple sources, classify them accurately, spot errors, extract & validate data using LLM models - all at one place.

Arrive at underwrite & claim decisioning without back & forth hassle.

Customizable. Scalable. Zero hassle integration.

Vaultedge is a workflow based solution that integrates with your record management systems to automatically key in data - once flagged exceptions are resolved.

Vaultedge can be deployed quickly and scaled easily to handle millions of documents per day - as it learns progressively with usage.

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Frequently Asked Questions

How does Vaultedge simplify FATCA compliance?

Vaultedge Document AI streamlines the compliance process by automating data extraction and interpretation from crucial FATCA documents, enabling accurate and efficient reporting.

Can Vaultedge handle high volumes of compliance documents?

Absolutely. Vaultedge is designed to integrate seamlessly through APIs, allowing banks to incorporate it into any existing workflow. This ensures a smooth and efficient process without disrupting current operations.

How does Vaultedge ensure the accuracy of extracted data for FATCA compliance?

Vaultedge utilizes advanced LLM models and Generative AI to meticulously analyze and validate the extracted data, guaranteeing high levels of accuracy and reliability.

" We used Vaultedge to automate the indexing of loan documents that we receive from all our lender partners, amounting to more than a million documents every month. This enabled us to move 70% of people from Document Recognition to other processes."

Michael Kittyle

CIO, BSI Financial Services

Read the Casestudy