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Next-generation FATCA & CRS compliance

Compliance reporting, finally on autopilot.

Label automates FATCA & CRS end-to-end — from data collection to validated XML — so banks and funds file with zero rejections and reclaim the 80% of time lost to spreadsheets.

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Trusted by banks, funds & administrators overseeing €500B+ in assets

Powering compliance teams at

  • Marex
  • Stablehouse
  • XBTO
  • Sovos
  • TaxTec
  • GP Investments

Two delivery models

Two ways to run compliance. One platform.

  • Self-serve

    Label Platform

    Run it yourself. A modern platform that collects, validates and files FATCA/CRS data with built-in error checks and a full audit trail.

    • Digital investor forms
    • Schema validation
    • Audit-ready exports
    Explore the platform

  • Fully managed

    Label Full-Service

    Hand it over. Our in-house regulatory experts run your reporting end-to-end on the same software — fixed fee, zero penalties.

    • Regulatory experts
    • Fixed annual fee
    • Zero-penalty guarantee
    See Full-Service

The platform

Built to eliminate the manual work.

  • 01

    Automated data collection

    Digital investor forms replace email chains and spreadsheets — cutting data-gathering time by up to 90%.

  • 02

    Validation before you file

    Every record checked against schema and jurisdiction rules. 0% XML rejection, 99.9% accuracy.

  • 03

    TIN & form validation

    Catch missing TINs and malformed self-certifications before the regulator ever sees them.

  • 04

    A defensible audit trail

    Every change logged, timestamped and reportable — compliance you can actually stand behind.

  • €500B+Assets reported
  • 8,000+Financial institutions
  • 6M+Accounts processed
  • 0%XML rejection rate
  • 99.9%Reporting accuracy
  • 80%Average time saved

Why Label

The reference for FATCA & CRS, worldwide.

Software alone is not enough. Neither are consultants. Label is the only place you get both — at reference level.

  • The best technology

    A validation engine nothing gets past

    Schema-perfect XML across 100+ jurisdictions, TIN and form validation at collection, and a live audit trail — the discipline behind a 0% rejection rate.

    • 0% XML rejection · 99.9% accuracy
    • Every schema version, kept current
    • Forms, W-8/W-9, TIN, remediation and withholding

  • The best professionals

    In-house experts, not a ticket queue

    Regulatory specialists who file for 8,000+ institutions and translate every OECD and IRS change into the platform before your deadline lands.

    • FATCA, CRS & CARF specialists on staff
    • Audit response handled with you
    • Zero-penalty guarantee on Full-Service
We cut data-collection time by 90% and haven’t had a single rejection since. Label just runs.
Fund CFO
We took on new mandates without adding compliance headcount. Label made those deals profitable.
Director, fund administrator
At our volumes, mostly right isn’t good enough. Label gave us bank-grade controls.
Head of Tax ReportingBank

Know your obligation

All resources

Ready when you are

Turn compliance into peace of mind.

We’ll show you how to cut costs, eliminate errors, and make reporting automated, agile and auditable.

Book a callSee the platform