Global Transfer Pricing Compliance: A Unified Data Platform for Multinational Organisations
Key Metrics
30+
Global enterprises onboarded on one unified compliance platform.
BEPS
Aligned Master & Local Files automated — replacing months of manual assembly.
INDUSTRY
FinTech
SERVICES
Data & Analytics
— Unified Data Platform
Data & Analytics
— BI & Visualisation
DELIVERABLES
Unified Transfer Pricing Data Platform
Inter-Entity Data Collection Pipelines
OTP-Aligned PEPS Calculation Engine
BEPS Master File & Local File Automation
GTC Compliance & BI Dashboard
Overview
Built TPIL's enterprise transfer pricing compliance platform serving 30+ multinational clients, automating BEPS-aligned Master File and Local File documentation across global jurisdictions. Inter-entity data collection, OTP-aligned calculations, and GTC compliance were unified into a single governed platform for the first time.
The Challenge
Multinational corporations managing transfer pricing compliance across global jurisdictions had no unified data layer — inconsistent inter-entity data collection, country-specific formats, and fragmented systems made BEPS-aligned Master File and Local File documentation and Operational Transfer Pricing (OTP) policy tracking across markets impossible.
Traditional transfer pricing systems lacked the sophistication to handle consumption-based PEPS calculations, inter-entity data reconciliation, and cross-jurisdictional reporting simultaneously — leaving compliance teams working with static, manually reconciled data rather than governed analytical intelligence.
Solution
Built flexible data integration pipelines supporting structured inter-entity data collection and country-specific templates — enabling seamless ingestion from varied ERP and information systems into a unified, governed transfer pricing data platform regardless of source structure.
Developed a sophisticated PEPS calculation engine aligned with OTP principles — applying systematic, auditable computation across all inter-entity transactions with structured tracking of every operation impacting annual tax results, ensuring policy implementation reflects actual financial outcomes.
Implemented BEPS-compliant documentation workflows automating Master File and Local File generation across global jurisdictions — ensuring consistent, audit-ready documentation to tax authority standards with systematic policy application tracking across all entities.
Built comprehensive BI dashboards with GTC module integration providing visibility into imports, exports, sales, costs, inventory balances, and production orders — giving compliance teams and global management governed analytical access across all jurisdictions from a single interface.
Value Delivered
#01
Inter-entity data collection across all jurisdictions unified into a single governed platform — Master File and Local File documentation generated systematically rather than assembled manually across disconnected country systems.
#02
OTP principles embedded directly into the calculation engine — transfer pricing policies applied consistently to actual financial transactions, not documented retrospectively after the fact.
#03
BEPS-aligned compliance workflows covering the full documentation lifecycle — from inter-entity data collection through to Local File, Master File, and GTC dispute management in one platform.
#04
Compliance teams shift from manual data assembly to strategic risk management — regulatory exposure managed proactively through governed data and structured policy tracking.
Key Metrics
30+
Enterprise clients onboarded across global jurisdictions on a single unified compliance data platform.
BEPS
Aligned Master File and Local File documentation automated across multiple jurisdictions — replacing months of manual document assembly with structured, governed workflows.
Client Testimonial
"We have been working with Abdeali and SiyaTech as our AI/Tech partner for more than 6 years, and the relationship has evolved far beyond traditional development services. They have been instrumental in building our product from the ground up – transforming initial concepts into a scalable, robust solution that serves our business needs today. What sets SiyaTech apart is their genuine partnership approach. They take the time to properly understand our requirements and translate business needs into practical, well-thought-through solutions. Their technical capability is matched by a real understanding of how businesses operate, which has been invaluable as we've grown. Currently, we're collaborating with them on our next-generation AI transformation tool, and their collaborative, reliable approach continues to give us confidence in tackling complex challenges together. We enthusiastically recommend SiyaTech to any organisation looking for an AI/Tech partner that delivers on both technical excellence and long-term partnership value."
Brook
Founder
