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

Integrations

No integrations listed.

Screenshots and Video

Company Facts

Company Name:
Label
Date Founded:
2022
Company Location:
Luxembourg
Company Website:
labeltech.io
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Product Details

Deployment
SaaS
Training Options
Documentation Hub
On-Site Training

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Label FATCA & CRS Software Categories and Features

Compliance Software

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