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Case Studies

Proof, measured in numbers

Real results from banks, funds and administrators who moved FATCA & CRS onto Label. Clients kept confidential; outcomes are not.

  • €500B+Assets reported on Label
  • 8,000+Financial institutions
  • 0%XML rejection rate
  • 0Penalties incurred
Investment fund

A mid-market fund cut data-collection time by 90% — and never chased a form again

Facing a growing LP base and manual, spreadsheet-driven onboarding, the fund moved investor self-certification and FATCA & CRS reporting to Label's platform.

Compliance went from a quarterly fire drill to something we barely think about. The LP experience alone paid for it.
Fund CFO
90%
Less data-collection time
70%
Higher LP response rate
0%
XML rejection rate
0
Missed deadlines
  • Digital self-certification for all LPs
  • Automated TIN & form validation
  • Full audit trail for every filing
Fund administrator

An administrator halved operating cost after switching from its previous provider

Managing FATCA & CRS across dozens of client funds, the administrator consolidated everything onto Label — standardising workflows and eliminating per-filing surprises.

We took on new mandates without adding compliance headcount. Label is the reason those deals were profitable.
Director, fund administrator
50%
Lower operating cost vs prior provider
12+
Client funds consolidated
0
Penalties or rejections
1
Platform for the whole book
  • Standardised workflow across every fund
  • Single multi-jurisdiction deadline view
  • Fixed-fee, no per-filing surprises

More stories

  • Bank
    6M+
    Accounts processed

    A bank moved millions of accounts onto Label with maker-checker controls and kept accuracy at 99.9%.

  • Fund
    80%
    Time saved

    A fund automated remediation and withholding, freeing its team from the annual reporting crunch entirely.

  • Administrator
    0%
    Rejection rate

    An administrator eliminated XML rejections across every client jurisdiction in its first cycle on Label.

Your numbers could be the next case study.

Book a call and we'll model the cost and time savings for your exact setup.