Simplify Your CRS & FATCA Classifications

Specialised for TCSPs & Family Offices

Get a personalised demonstration to see how Classifi can work for your business.

Key Features

Classifi applies the global standards and requirements for CRS (Common Reporting Standard) and FATCA (Foreign Account Tax Compliance Act).

User Friendly

Simple tabs organise your classifications so you can quickly view Cases in progress, upcoming Cases, or completed Cases. Asset and income input boxes are clearly categorised to reduce errors and standardise processes.

Accurate

Tailored to Trust & Corporate Service Providers and Family Offices. Developed by a CRS and FATCA expert with deep knowledge of the industry.

Automated

Save hours of classifying time with our unique system and calculate complex compliance tasks quickly and effortlessly.

Streamlined

Classifi’s clear and simple interface empowers you to classify confidently and efficiently.

Auditable

Generate auditable reports that show the classification for the entity and the rationale behind the process. Equipping you with a detailed outline for your entity’s compliance requirements, and robust evidence in case of audits from your local competent authority.

Security

We take compliance and security seriously. Your data is safeguarded by the highest security and regulatory standards existing within the UK and global space. Our clients have peace of mind that data is protected by AES-256 encryption and multi-factor authentication. DDoS protection is used to ensure Classifi provides a reliable and secure service.

Learn About Us

Classifi was developed for you by leading CRS & FATCA expert, Richard Parkinson, who has extensive experience in the TCSP industry. Richard spent over eight years refining the classification process since the inception of both frameworks.

We created Classifi to simplify the classification process, and to help professionals like you shift from uncertainty to absolute confidence during the reporting period.

Classifi is an AEOI tool specialised for Trust & Corporate Service Providers (TCSPs) and Family Offices. The tool applies the standards and requirements for CRS (Common Reporting Standard) and FATCA (Foreign Account Tax Compliance Act).

Our mission is to empower TCSPs and Family Offices to Classifi confidently and achieve compliance

At Classifi Limited, our mission is to revolutionise CRS & FATCA compliance for Trust & Corporate Service Providers and Family Offices through cutting-edge automation. Backed by deep regulatory expertise, we provide an intelligent, efficient, and accurate classification solution that reduces risk, simplifies compliance, and enhances global tax transparency - helping businesses save time, cut costs, and improve their bottom line.

Why Choose Us

Classifi is the perfect blend of deep CRS and FATCA compliance knowledge, combined with cutting-edge technology to give you an automated solution to the classification process.

The system is specifically designed for TCSPs and Family Offices to ensure consistency, and eliminate uncertainty by streamlining the process using simple steps for your administrators or classifiers to follow.

CRS and FATCA guidelines are technical and extremely complex! We live in a world where automation and technology are within easy reach. Why should we spend unnecessary time on compliance tasks?

Classifi ensures billable hours are utilised where it makes a real difference to your clients and to your company.

Efficiency

Automates manual classification processes, saving significant time and effort.

Accuracy

Minimise errors by streamlining asset and income figures with calculations powered by expert CRS and FATCA knowledge - doing the hard work for you.

Compliance

Applies the global standards and requirements for CRS (Common Reporting Standard) and FATCA (Foreign Account Tax Compliance Act).

Scalability

Handles reporting for organisations of all sizes, from small firms to large enterprises. Flexible pricing available