---
description: Review of CRS/FATCA One Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: CRS/FATCA One | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [Financial Services Software](/directory/4356/financial-services/software) > [CRS/FATCA One](/software/336978/crs-fatca-one)

# CRS/FATCA One

Canonical: https://www.softwareadvice.ie/software/336978/crs-fatca-one

> Trans World Compliance Inc., (TWC) provides software to mitigate regulatory and reputational risk, increase efficiency and precision and simplify the compliance and regulatory requirements for Foreign Financial Institutions, tax authorities, regulatory bodies, and multi-national enterprises.

With its flagship solution, CRS/FATCA One, TWC helps financial institutions, corporate service providers, commercial banks, and all types of firms of any jurisdiction that need to comply with the ever-changing international tax regulations. 

Its integrated classification, case management, and reporting solution adapt to each client's, workflow, jurisdiction, and reporting regime.  This holistic approach will help FIs improve efficiency by unveiling the current status of each client, allowing for remediation, change in circumstance management, and XML generation, validation, and submission.
> 
> Verdict: Rated **5.0/5** by 1 users. Top-rated for **Likelihood to recommend**.

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## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 1 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 100% | (10/10 Likelihood to recommend) |

## About the vendor

- **Company**: Trans World Compliance

## Commercial Context

- **Starting Price**: US$1,500.00
- **Pricing model**: Flat Rate (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise), Linux (On-Premise)
- **Supported Languages**: Brazilian Portuguese, English, European Portuguese, French, Portuguese, Spanish
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 208 more

## Features

- API
- Access Controls/Permissions
- Activity Dashboard
- Activity Tracking
- Alerts/Escalation
- Archiving & Retention
- Audit Management
- Audit Trail
- Compliance Management
- Compliance Tracking
- Data Visualisation
- Document Management
- Monitoring
- Real-Time Data
- Role-Based Permissions
- Third-Party Integrations
- Version Control

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support

## Category

- [Financial Services Software](https://www.softwareadvice.ie/directory/4356/financial-services/software)

## Related Categories

- [Financial Services Software](https://www.softwareadvice.ie/directory/4356/financial-services/software)
- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.softwareadvice.ie/software/435150/manageengine-network-configuration-manager) — 4.5/5 (281 reviews)
2. [Connecteam](https://www.softwareadvice.ie/software/109560/connecteam) — 4.6/5 (5058 reviews)
3. [Scrut Automation](https://www.softwareadvice.ie/software/514978/Scrut) — 4.9/5 (138 reviews)
4. [Account Ability](https://www.softwareadvice.ie/software/64873/account-ability) — 4.9/5 (219 reviews)
5. [MasterControl Quality Excellence](https://www.softwareadvice.ie/software/142000/mastercontrol) — 4.5/5 (526 reviews)

## Reviews

### "CRS/FATCA One is a great product from Trans World Compliance" — 5.0/5

> **David** | *9 February 2022* | Financial Services | Recommendation rating: 10.0/10
> 
> **Pros**: Full featured including loading data, remediation, and conversion and delivery of the reportable records to the local tax authority.
> 
> **Cons**: Is strictly a CRS/FATCA solution (no customer onboarding, AML, core accounting features, etc...)
> 
> Great.  Support is awesome and very responsive.

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/336978/crs-fatca-one)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.softwareadvice.de/software/336978/crs-fatca-one> |
| en | <https://www.softwareadvice.com/compliance/crs-fatca-one-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/336978/crs-fatca-one> |
| en-GB | <https://www.softwareadvice.co.uk/software/336978/crs-fatca-one> |
| en-IE | <https://www.softwareadvice.ie/software/336978/crs-fatca-one> |
| en-NZ | <https://www.softwareadvice.co.nz/software/336978/crs-fatca-one> |
| fr | <https://www.softwareadvice.fr/software/336978/crs-fatca-one> |

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