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    • Welcome
    • Login Process
    • Password Change
    • Landing Page
    • Data Management
    • Reset Data
    • New Run
    • Monthly Data Processing
    • 61B
      • Account Holder Data Upload
      • Verification & Validation
      • Account Holder Data Validation
      • Data Harmonization
      • Data Enrichment
      • Data Processing
      • Financial Products Data Upload
      • Data Cleaning
      • Data Validation
      • Data Harmonization
      • Related Parties Data Processing
      • Data Cleaning
      • Data Validation
      • Documents Data Processing
      • Data Cleaning
      • Data Validation
      • Tax Residency Data Processing
      • Data Upload
      • Data Cleaning
      • Data Validation
      • Financial Transaction Processing
      • Data Upload
      • Data Cleaning
      • Data Validation
    • Data Promotion
    • Data Management Completion
      • DEO Analytics
      • Run Statistics
      • Account Holder Details Report
      • Downloaded Reports
    • Threshold Maintenance
    • Aggregation of Balance
    • Classification of Individuals
    • Classification of Entities
    • Tax Computation
    • Summary Report
    • Status Reports
    • Customer-wise Report
    • Classification report - Individuals
    • Classification report - Entities
    • IRS 1042-S Report
    • IRS 8966 Report
    • Tax Computation Reports
    • CBDT 61B Report
    • XML Reports – 61B
    • User Management
    • View Employee Details
    • Add Employee
    • Role Management
    • Password Rule Settings
    • User Activities Report
    • Application Workflow
    • Currency Conversion
    • Admin Dashboard
    • 61B
    • Account Holder
    • Active Non-Financial Entity (Active NFE)
    • Affiliated Entity
    • AML
    • Automatic Exchange of Information (AEOI)
    • CAA
    • CBDT
    • Central Bank
    • Controlled foreign corporation (CFC)
    • Custodial Institution
    • Controlling Persons
    • CRS
    • CRS Indicia
    • Depository Institution
    • Entity
    • Established Securities Market
    • FATF
    • FFI
    • Financial Account
    • GIIN
    • IGA
    • FATCA
    • Investment Entity
    • IRS
    • KYC
    • Non-Financial Entity
    • Non-Participating Foreign Financial Institution
    • Non-Passive Income
    • Non-Profit Organisation
    • OECD
    • Participating Foreign Financial Institution
    • Passive Income
    • Passive Non-Financial Entity (Passive NFE)
    • Reportable Account
    • Related Entity
    • RFI
    • Reportable Jurisdiction
    • Reportable Jurisdiction Person
    • Reportable Person (for entities)
    • Self-certification Form
    • Tax Regulations
    • Tax Residency
    • TIEA - Tax Information Exchange Agreement
    • TIN
    • TIN equivalent
    • Treasury Center
    • US Indicia
    • U.S. Internal Revenue Code
    • US Person
Help Guide
Data Processing
Data Management Completion

Completion

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