SDS IREG: Software for automated regulatory reporting

Let SDS IREG (International Regulatory Reporting Engine) perform the reporting for withholding taxes and the holdings of your international clients. Efficient, legally compliant and cost-effective – for national and international financial institutions.

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Factsheet (PDF)

Also used in:

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                                    5 reporting 

regimes                                

with QI, TRACE, MiKaDiv, FATCA, CRS and in future EU FASTER

                                    One 

platform                                

for covering several reports automatically and consistently

                                    Automated

processing

of large volumes, complex use cases, many client institutions and countries

                                    100% 

compliance                                

through updates for legally compliant reporting

Highlights in the spotlight

Broad coverage

of international standards (CRS, FATCA, QI, TRACE, MiKaDiv) for numerous countries

Cloud-ready and flexibly

available for on premise, cloud and SaaS

Smooth integration

Standardised import and export interfaces for data streams and for process integration

Subsequent reporting, corrections and reconciliation

automated and traceable for users and audits

Numerous operating models

Multi-client institution capability for individual institutions, national and international groups and service providers

SDS IREG still has a lot more to offer in the field of automated reporting. You are interested in all details?

Display entire list of functions

Covers CRS, FATCA, QI, TRACE and MiKaDiv

in a single platform

Coverage of global and local scheme definitions

Automatic generation of amended/void/correction messages

Integrated legal and regulatory maintenance

Minimal risks and costs

due to highest STP rates

Multi-client, multi-currency and multi-country capability

Customer benefits

Benefits that always fit

Regulatory reporting may be complicated. But it does not have to! With SDS IREG, it runs almost automatically. What are your benefits in detail?

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One application for everything

The software SDS IREG enables financial institutions and service providers to comply with several reporting procedures for tax regimes with a single application.

Increase in efficiency

The high level of automation of regulatory processes enables you and your company to save time and resources. Even correction, change and cancellation reports are generated automatically.

Compliance with the law

Due to regular updates, regulatory changes are implemented promptly and reliably. Therefore, reports can be transmitted securely and in due time.

Future-proof

SDS IREG is constantly updated in order to comply with the latest regulations. The standard software is modular and can be adapted to requirements – irrespective of whether a local financial service provider or a global institution is concerned. Furthermore, various operating models are supported – from on premise to Shared Service Centre.

Workflow

How to structure
a data stream

Data import

First, SDS IREG automatically collects and imports all relevant data from the available sources.

Various formats are supported (XML, CSV)
Can be seamlessly integrated into existing IT infrastructures
Processes account data, transaction data, financial product data and master data

Rule-based check and processing

The innovative solution automatically recognises erroneous or incomplete data via a rule engine.

Automatic data enrichment and validation for top data quality
Workflows, checks and output corresponds to the current regulatory requirements
Exception handling – automatic or manual approval of critical data and correction of data errors

Automated reporting and traceability

SDS IREG generates automated reports customised for each tax authority.

For CRS, FATCA, QI, TRACE and MiKaDiv
Transmission in due time – with complete documentation for audits and queries
Historical data storage for full transparency and compliance

Market segmentation

Who relies on our
automated reporting

Financial institutions require reporting systems that work securely, without errors and in an automated manner. For CRS, FATCA, QI, TRACE and MiKaDiv.