SDS SBIS for SDS IREG

SDS SBIS for SDS IREG gives you the perfect Business Information Store for audits, reconciliations, business intelligence, management reports and many other areas regarding analysis and reporting.

SDS SBIS is the optimal complement to SDS IREG, the international reporting engine for AEOI (CRS, FATCA and QI) reporting. National and international banks and insurance companies are enabled to use their available data for thorough analysis and processing with business intelligence tools and get an overall view on data and changes to data (compliance).

Functional Highlights

  • Assists with audits, reconciliation, controlling, business intelligence, management reports and many more.
  • Provides all data which has been imported to or processed by SDS IREG for analysis purposes.
  • Allows user-defined queries for this data.
  • Allows standard and ad-hoc queries.
  • Can be populated via near-time or batch provisioning.
  • Contains almost 5,000 attributes in 100 database tables.

Business Values

  • Perfect extension to the international reporting engine SDS IREG.
  • Automatic integration.
  • No queries on the production system necessary.
  • Business view on the data.
  • Optimised for data-mining, analysis and queries by redundant keeping of data.
  • Automated journal which logs all changes in SDS IREG and SDS SBIS.
  • Accessible with all common business intelligence tools.

SDS IREG

SDS IREG solves reporting challenges before you even become aware of them: automatically, safely, value-adding and on complex levels, at state-of-the-future capacity.

SDS IREG provides reporting for FATCA, CRS and QI that is scalable, comprehensive and always up-to-date, with multi-entity, multi-country and multi-language capabilities covering various reporting regimes in one single solution.

Functional Highlights

  • Covers CRS, FATCA and QI reporting in one single platform.
  • Global and local scheme definitions for over 80 countries.
  • Automatic generation of amendments, voids, and correction reports.
  • Integrated legal and regulatory maintenance.
  • Unlimited scalability.
  • Highest STP-rates result in lowest risk and cost.
  • Multi-entity, multi-currency and multi-country capability.
  • SDS SBIS: Optional analytics based on Business Information Store.

Business Values

  • Regulatory reporting automation.
  • Industry proven reliability.
  • Customisation of operating models.
  • Highest business efficiency.
  • Scalability and adaptability.
  • Full compliance supported by regulatory watch services.