SironTCR CRS Identification & Classification

SironTCR implements the CRS requirements efficiently and integrates easily with customer acceptance procedures and customer base analysis. The system fully covers the CRS due-diligence regulations. Indicators for reportable accounts, such as postal/home addresses, telephone numbers in states with reporting obligations, standing orders to accounts in these states, belong to the basic rule set in SironTCR. Business users may customize and add rules to react fast and flexibly to legislative amendments. When screening the customer base, SironTCR uses check rules to classify the customer and account data in ‚reportable‘ or ‚non-reportable‘ according to CRS. The system automatically sends customers with scenario hits to the integrated Case Management.



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