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What is Label FATCA & CRS Software?
The most user friendly FATCA & CRS software, automating all your coompliance obligations:
o Data and TIN validation
o Determination of accounts reportability
o XML report generation
o FATCA & CRS Entity Classifications
o Generation of Forms (W8, W9 etc.)
o Onboarding of new investors
o Annual checks in changes in circumstances
What is Grand GRC?
Grand GRC is a comprehensive GRC software solution designed to help businesses manage complex compliance requirements, streamline governance, and mitigate risks. Using AI and machine learning, the platform automates key compliance tasks, provides proactive alerts for new regulations, and simplifies the tracking of regulatory obligations. Grand GRC's Regulatory Obligations Inventory (ROI) helps organizations consolidate compliance data and offers real-time accuracy, making it easy to stay compliant with evolving standards. Whether in finance, technology, or healthcare, Grand GRC's flexible and scalable software supports organizations in managing risk and improving operational performance.
Media
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$1000/month
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Label
Date Founded
2022
Company Location
Luxembourg
Company Website
labeltech.io
Company Facts
Organization Name
Grand Compliance Global AB
Date Founded
2022
Company Location
Sweden
Company Website
www.grand.io
Categories and Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Categories and Features
GRC
Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management