E-Trust IDES Tool
E-Trust IDES Tool is an efficient and easy-to-use FATCA reporting tool that supports generation of FATCA reporting data according to IRS defined standards. E-Trust IDES tool provides various ways for Financial Institutions (FIs) to fill up client data and allow them to create and manage the forms/reports for submission. It can take the input from forms or ready XML document, and transform(sign, compress, encrypt and pack) the data into a FATCA-compliant package. The output is a validated, ready-to-submit zip-file.
Sunnic has been coordinating with various Tax Authorities and Financial Institutions to ensure that the E-Trust IDES tool is suitable for countries under Intergovernmental Agreement (IGA) Model 1 and Model 2 arrangement.
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• E-Trust IDES Tool Package (Professional Edition) -- for single entity , USD 2,600
• E-Trust IDES Tool Package (Enterprise Edition) -- up to 5 entities , USD 6,800
More than 5 entities , please contact sales ides-sales@sunnic-sec.com
Product Features
• Allows real-time input of FORM 8966
• Generating and validating XML data file
• Accepts ready XML import as an option
• Signing, compressing and encrypting file
• Report management (new, amended, voided and corrected) and submission
Prerequisites
• Support Versions: Java 1.6 or later
• Platform: Windows 7, 8, Server 2012/Linux/Mac with Java installed
License
• E-Trust IDES Yearly subscription (per FI Entity)
• 1 year GlobalSign certificate (IRS approved CA)
• Unlimited Form and Report Creation
• Unlimited Account Submission
E-Trust IDES TOOL Package
• 8966 Form creator
• XML generator
• XML schema validation
• Report Management
• Compression of digitally signed data file and naming
• Encryption of compressed data file and naming
• Wrapping of the cipher key
• Production of sender metadata file and FATCA data package
• Validation of notification messages
• Notification messages viewer
• IGA1 and IGA 2 support
• Supports multiple GIINs
• Supports for RSA keys and HW tokens
• Command line processing
• Provides audit log
Certified Hardware Security Module
Partner with GlobalSign
