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
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.
Trusted by banks, funds & administrators overseeing €500B+ in assets
FATCA & CRS Console
LIVE
Reportable value · Luxembourg
€16,048.45M
▲ 9.3%
Reporting status
FATCA100%
CRS92%
Accounts reported
3,443
0% rejection
XML validated
Time saved
80% ↓
Powering compliance teams at
TaxTec
Sovos
Marex
Stablehouse
GP Investments
Two delivery models
Two ways to run compliance. One 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
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 isn't 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 the point of collection, and a live audit trail — the discipline behind a 0% rejection rate.
- 0% XML rejection · 99.9% accuracy
- Every schema version, kept current
- Full obligation: forms, W-8/W-9, TIN, remediation, 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
Know your obligation
All resourcesTurn compliance into peace of mind.
We'll show you how to cut costs, eliminate errors, and make reporting automated, agile and auditable.