Category: Pre-Seed Startup

Vertical: RegTech

Website: www.divdoc.me


FATCA, with-holding taxes, regulatory reporting, anti-money laundering and KYC checks: the list of compliance and tax worries grows for businesses in every country. Business is hard enough already without having to undertake costly projects and employ whole floors of people to manage it all. If you’re not a mega-bank then that’s not an option but you still have to comply somehow. DivDoc provides the simpler, more-effective solution for every size of business, irrespective of where you are.

Business is global and so are the tax and regulatory regimens that business are challenged by. The provisions of FATCA and the Automatic Exchange of Information (AEOI) regimens, for example, impact on individuals and organisations worldwide. So DivDoc has a simple goal: be available to anyone, anywhere, to help with these challenges.

With our platform available across datacentres worldwide, not only can DivDoc connect businesses globally but also directly through your local hub. So whether you’re in New York, London or Tokyo you can be sure you’re connected for compliance.

The team behind DivDoc have years of experience delivering solutions for organisations internationally. DivDoc delivers that experience, making the whole process around compliance simpler, faster and more cost-effective.

Anything to do with tax and compliance is complicated enough. Our aim is to make it simpler: so everyone in international trade and investments can meet their tax and reporting requirements faster and more cost-effectively.

DivDoc provides a platform that simplifies the lifecycle of tax documentation, compliance and regulatory reporting. Our platform makes form submissions simpler and takes the pain out of implementing and managing a compliance solution.