Label
Label is an AI-driven FATCA & CRS compliance software that automates reporting obligations, including entity classifications, form creation, data validation, and XML generation. Offering both SaaS and Full Service options, Label provides secure, efficient, and customizable compliance solutions.
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Label Overview
Label is an AI-powered FATCA & CRS compliance software designed to automate and simplify regulatory reporting for financial institutions and service providers. The platform offers a comprehensive suite of features, including entity classifications, creation and validation of forms (such as W-8 and W-9), identification of reportable accounts, data validation, and XML generation for submission to tax authorities. Label provides two service tiers: Software as a Service (SaaS) for businesses to manage compliance in-house, and Full Service for end-to-end outsourcing with real-time monitoring. With customizable dashboards, digital onboarding, and white-label solutions, Label ensures efficient, secure, and compliant reporting processes.
Features
Entity Classifications
Form Creation (W-8, W-9, etc.)
Identification of Reportable Accounts
Data Validation and XML Generation
Label Pricing Overview
Label Score
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FAQs
Label is a cloud-based FATCA & CRS compliance software designed to automate regulatory reporting obligations for financial institutions and service providers. It offers features such as entity classifications, form creation (e.g., W-8, W-9), identification of reportable accounts, data validation, and XML generation.
Label does not offer a free trial. Pricing information is provided upon request, allowing potential users to discuss their specific needs and obtain a tailored quote.
Label is ideal for financial institutions, banks, and service providers that need to comply with FATCA and CRS regulations. Its automation features help streamline the reporting process, reducing manual effort and minimizing errors.
Label provides a comprehensive suite of features, including:
Entity classifications
Creation and validation of forms (W-8, W-9, etc.)
Identification of reportable accounts
Data validation
XML generation for submission to tax authorities
Entity classifications
Creation and validation of forms (W-8, W-9, etc.)
Identification of reportable accounts
Data validation
XML generation for submission to tax authorities
To get started with Label, visit their official website or contact them directly through their Capterra profile. They will provide personalized assistance to understand your organization’s requirements and guide you through the onboarding process.
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