4 ways to tackle identity fraud caused by AI and Deepfakes
GIIN Search, or Global Intermediary Identification Number Search, is an essential tool for ensuring compliance with FATCA (Foreign Account Tax Compliance Act) regulations.
It simplifies the process of identifying and verifying financial institutions' compliance with FATCA requirements, offering a comprehensive directory that provides critical information, including Global Intermediary Identification Numbers (GIINs) and FATCA classifications.
Easily verify the authenticity of a Global Intermediary Identification Number (GIIN) provided by a financial institution.
Access information about the FATCA classification of a financial institution, which is crucial for compliance assessments.
Determine the country of residence for financial institutions, aiding in regulatory and tax compliance.
Check the compliance status of financial institutions to ensure they meet FATCA requirements.
Access relevant regulatory data associated with financial institutions, facilitating due diligence.
Find out which years a financial institution has reported compliance, providing insights into their track record.
Retrieve important FATCA-related documents and forms filed by financial institutions for comprehensive compliance documentation.
Ensure that the GIIN remains valid and doesn't expire, avoiding potential compliance issues.
Access consolidated reports that summarize the compliance status of various financial institutions, streamlining your compliance efforts.
Obtain data related to penalties imposed on non-compliant financial institutions, helping you assess risk.
Quickly and accurately verify the legitimacy of a Global Intermediary Identification Number (GIIN) provided by financial institutions.
Simplify your due diligence process by accessing essential regulatory data for financial institutions, saving time and resources.
Ensure compliance with FATCA requirements by confirming the FATCA classification and status of financial institutions.
Identify and mitigate compliance risks by reviewing penalty data and understanding the compliance status of financial institutions.
Access consolidated reports and document retrieval for comprehensive compliance documentation and reporting.
Explore GIINs for financial institutions across the globe, ensuring you're well-informed about international compliance.
Stay current with the latest reporting years and GIIN expiry dates, keeping your compliance efforts accurate and timely.
Choose your financial partners with confidence, knowing their compliance status and history.
Trust in our identity verification against direct source for accurate and reliable results.
We ensure your access to our services with an outstanding uptime of 99.9999%.
Get real-time results within 1-3 seconds for prompt decision-making.
Leverage our API and plug & play widgets to easily integrate into your existing workflows and automate seamlessly