---
title: "FATCA & CRS Compliance | Label"
description: "Run the full FATCA and CRS lifecycle: collection, forms, TINs, classification, remediation, withholding, XML, filing and audit."
url: "https://website.labeltech.io/fatca-crs/"
locale: "en"
---

*FATCA & CRS · Full scope*

# Everything FATCA & CRS — not just the report.

Most tools stop at XML generation. Label runs the whole obligation: data collection, form and self-certification validation, W-8/W-9 handling, TIN checks, classification, remediation, tax withholding, filing and audit — one platform, zero rejections.

- [Book a call](/contact/)
- [See deadlines](/deadlines/)

*The full obligation*

## One platform, the entire lifecycle

Reporting is the last step. We cover every step before it — so the report is right the first time.

1. **Collect**

   Digital investor forms
2. **Validate forms**

   W-8, W-9, self-cert
3. **Check TINs**

   Format & jurisdiction
4. **Classify**

   Entity & account type
5. **Remediate**

   Cure gaps & errors
6. **Withhold**

   US-source income
7. **Report**

   Generate & validate XML
8. **File & audit**

   Transmit + trail

Most vendors sell you only the shaded step. Label runs all eight.

*Capabilities*

## Everything included

### Automated data collection

Digital investor self-certification forms replace email chains and spreadsheets — up to 90% less data-gathering time.

### Form & self-certification validation

W-8BEN, W-8BEN-E, W-9 and CRS self-certifications checked field-by-field against the current rules before you accept them.

### TIN validation

Every TIN checked for format and jurisdiction structure, so missing or malformed identifiers never reach the regulator.

### Classification & due diligence

Entity and account classification with the indicia and due-diligence logic built in — defensible and documented.

### Remediation

Systematically cure documentation gaps, expired forms and change-in-circumstance events — with a clear worklist.

### Tax withholding

Calculate and track withholding on US-source income, with support for 1042 / 1042-S reporting workflows.

### XML generation & schema validation

Generate FATCA and CRS XML and validate against the exact schema version per jurisdiction. 0% rejection, 99.9% accuracy.

### Filing & transmission

File to IRS IDES and local CRS portals directly, with delivery confirmation and status tracking.

### Audit trail & deadlines

Every change logged and timestamped, with a live reporting-status dashboard and deadline tracking by jurisdiction.

| Metric | Value |
| --- | --- |
| XML rejection rate | 0% |
| Reporting accuracy | 99.9% |
| Less data-collection time | 90% |
| Jurisdictions covered | 100+ |

*How it works*

## From onboarding to filed in four moves

1. 1: **Connect & collect**

   Import your entities and send investors digital self-certification forms.
2. 2: **Validate & classify**

   Forms, TINs and classifications are checked and cured automatically.
3. 3: **Generate & validate**

   XML is built per jurisdiction and validated against the live schema.
4. 4: **File & prove**

   Transmit to the authority and keep a full, defensible audit trail.

## Every jurisdiction, one schema engine

FATCA (IRS IDES) and CRS across 100+ reporting jurisdictions — each with its own portal, schema version and local quirks. We keep them current so you don't have to.

United States (IDES), Luxembourg, Ireland, Cayman Islands, BVI, Singapore, Hong Kong, UAE, Guernsey, Jersey, Bermuda, The Bahamas, Panama, Switzerland, \+ 90 more

- [See filing deadlines](/deadlines/)

## See the whole obligation handled.

Book a walkthrough and we’ll map your exact FATCA & CRS workflow end-to-end.

- [Book a call](/contact/)