Use this page to find any section on Novus Compliance — FATCA, CRS, 1099 and 1099-DA digital asset reporting services, jurisdiction-specific guides, free compliance tools, and our knowledge base. Looking for the machine-readable version? See our XML sitemap.
Core Reporting Services
2 pages1099 / IRIS Filing
5 pages- IRS IRIS 1099 Filing Software File 1099 forms directly with the IRS Information Return Intake System (IRIS).
- 1099 Filing Software Prepare, validate and e-file 1099 series returns for US-facing entities.
- Form 1099-DA Filing Software Digital asset reporting software for brokers, exchanges, and custodians — gross proceeds, cost basis, and Box 9 flagging through IRIS.
- IDES 1099 Filing Submit applicable Forms 1099 through the IRS International Data Exchange Service (IDES) using a Foreign Filer TCC and TCC GIIN.
- 1099 A2A Filing Application-to-Application (A2A) 1099 submission for high-volume filers.
FATCA & CRS by Jurisdiction
6 pagesSpecialized Reporting Services
4 pages- FATCA & CRS Reporting — India Dedicated India filing solution for Indian financial institutions and their subsidiaries.
- UK HMRC FATCA & CRS Reporting Software HMRC-compliant FATCA and CRS reporting for UK reporting financial institutions.
- IRS IDES Form 8966 XML Generator Generate valid Form 8966 XML files for submission through the IRS IDES portal.
- Cayman DITC FATCA & CRS XML Generator Produce Cayman DITC-compliant FATCA and CRS XML for the Cayman Islands portal.
Free Tools
7 pages- XML Validation Tool Validate FATCA, CRS and 1099 XML files against official schemas before submission.
- GIIN Lookup Search the IRS Global Intermediary Identification Number (GIIN) directory.
- Validate a GIIN Check whether a GIIN is correctly formatted and currently active.
- GIIN Format Reference Understand the structure and components of a valid GIIN.
- Find Your GIIN Step-by-step guidance to locate your institution’s GIIN.
- Download Templates Free FATCA, CRS, 1099 and 1099-DA reporting templates and data-mapping sheets.
- ESR Reporting Tool Prepare Economic Substance Regulations (ESR) filings for applicable jurisdictions.
Knowledge Base
11 pages- Knowledge Base Home Guides, checklists and reference material for regulatory reporting teams.
- Novus User Guide Setup, configuration and day-to-day usage of the Novus Compliance platform.
- FATCA Reporting Guide Practical walkthrough of FATCA classification, XML generation and filing.
- CRS Reporting Guide CRS due diligence, reportable accounts and XML submission explained.
- FATCA & CRS Compliance Checklist A checklist of the key steps for staying compliant through the reporting cycle.
- FATCA & CRS Correction Checklist How to identify, correct and resubmit filings after a rejected submission.
- IRIS 1099 Filing Guide End-to-end guidance for filing 1099 returns through IRS IRIS.
- Digital Asset Reporting Guide (1099-DA) Complete guide to Form 1099-DA — broker definition, covered vs. noncovered securities, de minimis exceptions, XML structure, and deadlines.
- IRS IDES Error Codes Guide Every RC001–RC029 alert and ICMM notice (NKS, NSC, NDW) with the exact technical fix.
- FATCA Missing TIN Relief Codes Complete 2026/2027 reference for 000222111 through 999999999 with precedence rules.
- CRS XML Schema v3.0 vs v2.0 Field-by-field comparison and migration checklist for the CRS 2.0 schema transition.
Company
4 pages- About Us Our mission to simplify cross-border regulatory reporting for financial institutions.
- Technology & Security Infrastructure, encryption and security posture behind the Novus platform.
- Blog & Insights Regulatory updates, filing deadlines and practical guidance for compliance teams.
- Contact Us Speak with our team about your FATCA, CRS or 1099 reporting requirements.
Legal
2 pages
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