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What is Cappitech?

Cappitech is a pioneering cloud-based solution dedicated to regulatory reporting and business intelligence, aimed at optimizing the intricate tasks involved in gathering, validating, enriching, reconciling, and submitting trade and transaction reporting data across various international frameworks and regulatory bodies. This platform enables organizations to adhere to complex compliance mandates, including EMIR, MiFID/MiFIR, SFTR, and various other jurisdiction-specific regulations, all managed from a centralized, secure, and scalable system. It offers seamless integration capabilities with various data sources via APIs, file uploads, database links, or standard file formats, ensuring accurate matching of identifiers and reportable fields while actively identifying inconsistencies prior to submission to regulatory authorities. Moreover, it includes a user-friendly dashboard that provides insights into workflows, key performance metrics, and the overall compliance landscape, thereby lowering the total cost of ownership through efficient automation and swift onboarding procedures. By leveraging such features, Cappitech emerges as a holistic solution that not only eases the compliance burden but also boosts operational productivity for firms as they navigate the challenging regulatory environment. Consequently, it empowers businesses to make informed decisions while remaining compliant in an ever-evolving landscape.

What is CCH Axcess Beneficial Ownership?

Simplify your BOI compliance by utilizing an online filing and information management system that provides a clear, step-by-step guide through the filing process. CCH Axcess Beneficial Ownership caters to accounting firms managing a large volume of reports by automating the submission of beneficial ownership information (BOI) to FinCEN. By embedding BOI compliance into a business advisory model, firms can elevate their role as trusted advisors to their clientele. This solution not only directs users through an uncomplicated process but is also designed to: Save up to three hours for each report submitted, Reduce risk and minimize disruptions, Enhance advisory capabilities and boost potential revenue, while additionally empowering firms to effectively meet their clients' needs in an ever-evolving regulatory environment. Furthermore, adopting this system can lead to improved client satisfaction and foster long-term relationships built on trust and compliance expertise.

Media

Media

Integrations Supported

CCH Axcess Tax

Integrations Supported

CCH Axcess Tax

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

S&P Global Market Intelligence

Company Location

United Kingdom

Company Website

www.cappitech.com

Company Facts

Organization Name

Wolters Kluwer

Date Founded

1987

Company Location

Netherlands

Company Website

www.wolterskluwer.com/en/solutions/cch-axcess/beneficial-ownership

Categories and Features

Categories and Features

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