Trans World Compliance

Financial ServicesMaryland, United States11-50 Employees

Trans World Compliance operates in the financial services sector, delivering automated solutions to simplify global tax reporting and compliance for tax authorities and financial institutions. The company focuses on CRS, FATCA, and OECD BEPS reporting, including country-by-country disclosures, to help clients meet evolving regulatory requirements. It is based in Rockville, Maryland.

Its flagship product, CRS/FATCA One, automates data collection, validation, and reporting to reduce manual errors and enhance accuracy. The platform provides real-time validation and error correction, offering timely insights for adjustments and helping clients stay ahead of deadlines and regulatory expectations. The solutions are cloud-based, scalable, and customizable to align with global standards and integrate with existing systems, serving leading financial institutions.

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