Our approach

Tax authorities are intensifying their scrutiny of submitted AEOI data and have been introducing new compliance activities at pace, including audits and onsite visits, making robust governance and a proactive approach to AEOI data integrity essential for financial institutions and service providers alike. Given that tax authorities increasingly expect improved data quality over time, the burden on financial institutions is expected to continue to grow.

At KPMG, we have combined deep technical knowledge with practical, industry-specific experience and expertise to develop our AEOI Data Analytics service offering. Delivered through our Digital Gateway platform, we combine technology with expert insight to provide financial institutions and service providers comprehensive analysis and insights into their AEOI data, helping you to proactively manage your reporting obligations and mitigate compliance risks before they become issues.

Key features of KPMG AEOI Data Analytics

Hosted on KPMG’s Analytics Hub within our Digital Gateway platform, your AEOI team will access the interactive analytics results directly through a web browser, with no additional IT requirements on your side.

Gain valuable insights into your data through detailed year-on-year analysis of your FATCA and CRS reports. Our analytics tool identifies trends, anomalies, and areas that require attention, enabling proactive management of your AEOI reporting obligations.

Our AEOI analytics technology is equipped with sophisticated algorithms to spot potential errors and inconsistencies in your AEOI data. This helps to identify and mitigate potential compliance risks before they escalate.

Our team of AEOI experts are available to provide actionable insights into the results of the analysis and guidance as part of the service, ensuring you get as much value out of the review as possible.

The AEOI analytics tool and results dashboard can be tailored to your specific needs, including bespoke data checks and insights related to Revenue Authority activities or known issues in your AEOI data.