Get Started - AEOI Classification

Step 1: Who are you?

Individual or Business Owner

“I’ve been asked by my bank or financial institution to classify an entity for CRS and/or FATCA.”

Financial Institution or Service Provider

“I’m classifying multiple entities on behalf of my clients (e.g., bank, fiduciary, insurance company).”

For Individuals

If you've been asked to classify one or more entities for CRS and/or FATCA, we offer a simple Pay-Per-Classification solution.

Start My Classification

How would you prefer to manage the classification process?

Classify on behalf of your clients

You’ll input each client’s entity data under a single profile you manage.

Send clients a link to classify themselves

You’ll invite clients to log in and complete the classification process.

Estimate Your Volume

How many entities will you be classifying?