Report Genie
Simplify your CRS & FATCA submissions
About ReportGenie
ReportGenie is the #1 Automatic Exchange of Information (AEOI) software for seamlessly creating schema-compliant submissions for regulatory reporting requirements, such as FATCA and CRS.
Preparing reportable information is just one part of regulatory reporting, since the data needs to be transformed into XML for submission to the relevant tax jurisdiction’s reporting portal whilst following the requirements of their implementation of the schema. Our simple, template-based solution eliminates the guesswork and creates valid submissions every time.
ReportGenie has been used to make CRS and FATCA submissions to the Guernsey (IGOR), Jersey, Switzerland, Hong Kong, Singapore and UAE jurisdictions.
Our purpose-built solution automatically validates the data, supports those jurisdictions that require encryption, and is fully enabled for resubmissions and corrections.
If your business has a duty to report, use ReportGenie today to simplify the process.
Step 1
Populate the submission template.
Step 2
The template is automatically validated for missing or invalid data.
Step 3
Download the XML document.
Step 4
Upload it to the submission portal.
Some of our clients
All about AEOI
Pricing
Do it yourself using our online self-service portal. Perfect for organisations with simple reporting requirements.
- FATCA & CRS
- Unlimited submissions
- Unlimited corrections
- Template submissions
- Standard support
For more advanced reporting requirements, where you want to integrate your own systems, or where you need extra help.
- Everything in Standard
- Concierge service
- API submissions
- Premium support
Integrate ReportGenie into your business environment. Perfect for large organisations with extensive reporting requirements.
- Everything in Professional
- Install locally in your environment
- Connect to your data sources
- Multiple organisations
Different requirements? Agency or consulting firm looking to white label? Please contact us!
Frequently Asked Questions
What reporting jurisdictions do you support?
We currently support Guernsey, Jersey, Switzerland, Hong Kong, Singapore and UAE. If there are specific other jurisdictions you need, please contact us and we will add them to the list.
Where do you store my data?
Our servers are hosted in Europe; however, we do not permanently store any of your data. The data is read to temporary computer memory for the purposes of creating submissions but it is immediately purged afer creating the submission. We are GDPR compliant and you can read our data policy.
Can I create correcting submissions?
Yes! Full and partial corrections (and deletions) are fully supported by ReportGenie and there is no code to modify. Simply start with the original submission and use our template to make the required changes.
What are the reporting deadlines?
The deadlines vary by jurisdiction. For example, the Guernsey CRS reporting deadline is 30th June.
What reporting schemas do you support?
We currently support FATCA and CRS. If you have other reporting requirements (e.g., AIFMD, CbC etc.) please contact us.
What is the concierge service?
The ReportGenie kiosk is designed to be fully self-service, but there are occasionally organisations which would like additional support. In this instance, you can securely send us your completed template files, and we will carry out the submission creation process on your behalf and pre-validate at the tax authority portal. We will return the submission documents to you, ready for you to make the final submission.
What is the API service?
If you have the ability to connect your systems/data to an API, then you can make submissions to ReportGenie via our API. This will accept your data in a specified format, and return a validated XML document. Please contact us for more information and access to the API documentation.
Why would I need the Enterprise edition?
If you have very specific requirements, or a high volume of accounts to report, connecting your systems directly to ReportGenie will greatly simplify the submission generation process.