01
Built for volume
Process 6M+ accounts with consistent accuracy — no degradation as volumes grow.
For banks
Scale, accuracy and an audit trail you can defend.
High account volumes leave no room for manual error. Label brings automation and regulatory expertise to bank-scale FATCA & CRS — accurate, defensible and built to handle millions of accounts.
The bank challenge
At bank scale, one error multiplies fast
When you’re reporting on millions of accounts across dozens of jurisdictions, spreadsheets and one-off scripts become a risk, not a tool. Label industrialises the whole obligation — validation, remediation, withholding and filing — with the controls a bank needs.
- 02
Controls & segregation
Role-based access, maker-checker workflows and full change logging built for regulated institutions.
- 03
Withholding at scale
Calculate and track withholding on US-source income across the book, with 1042 / 1042-S workflows.
- 04
Remediation worklists
Systematically cure documentation gaps across large portfolios with clear, assignable queues.
- 05
Every jurisdiction
FATCA (IDES) and CRS across 100+ jurisdictions, each on the current schema version.
- 06
Defensible audit trail
Every decision, correction and filing timestamped and exportable for supervisors.
- 6M+Accounts processed
- 8,000+Institutions
- 99.9%Accuracy
- 0%Rejection rate
How it works
Industrialised, end-to-end
- 1
Ingest
Load account and investor data from core systems.
- 2
Validate
Classify, validate forms and TINs, flag remediation.
- 3
Withhold
Apply and track withholding where required.
- 4
File & prove
Generate, transmit and evidence every filing.
“At our volumes, “mostly right” isn’t good enough. Label gave us bank-grade controls and a zero rejection rate.”
Bank-scale compliance, without the risk.
See how Label handles millions of accounts with a defensible audit trail.