Tools
At TConsult, we combine technical expertise with practical innovation to create tools that make compliance more efficient, accurate, and accessible.
Our digital platforms are designed to help financial institutions manage their operational tax and regulatory obligations with confidence.
Explore our range of tools below.
Tools and training
The Tax Compliance Toolkit brings together a suite of digital tools to support your day-to-day compliance activities.
From documentation validation and ID checks to reporting, project management and compliance manual development, it simplifies complex processes and improves accuracy.
With built-in workflows and an expert knowledge base, the Tax Compliance Toolkit helps financial institutions operate more efficiently.
Tools and training
The Investor Self-Declaration system replaces paper Forms W-8 and W-9 with a single, digital form that meets U.S. Chapter 3, FATCA and CRS requirements all in one.
Using electronic signatures and robust validation checks, the ISD reduces errors, improves data quality, and enhances the investor experience.
Fully white-labelled and API-enabled, it integrates seamlessly with your systems for fast, paperless compliance.
Tools and training
The TConsult Training Academy offers CPD-certified online courses for professionals involved in QI and FATCA operations.
Our on-demand courses let you study at your own pace, test your knowledge through short quizzes, and earn certificates upon completion.
Developed by TConsult’s experts, the Training Academy helps institutions build confident, well-informed teams ready to manage complex compliance requirements.
Our digital solutions are designed to complement our consulting services. We combine automation, expert insight, and practical usability to help you manage compliance with confidence.
Contact us to arrange a demonstration or discuss how our tools can support your institution.