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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.

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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

  • 01

    Automated data collection

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

  • 02

    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.

  • 03

    TIN validation

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

  • 04

    Classification & due diligence

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

  • 05

    Remediation

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

  • 06

    Tax withholding

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

  • 07

    XML generation & schema validation

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

  • 08

    Filing & transmission

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

  • 09

    Audit trail & deadlines

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

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

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.

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

See the whole obligation handled.

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

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