01
Format validation
Every TIN checked against the correct length, character set and structure for its jurisdiction.
TIN Validation
Catch bad TINs before the regulator does.
A single missing or malformed Taxpayer Identification Number can reject an entire filing. Label validates every TIN for format and jurisdiction structure the moment it’s collected — not the night before the deadline.
Why it matters
One bad identifier, one rejected file
TIN errors are the single most common cause of FATCA & CRS rejections and regulator notices. Because Label checks every identifier at the point of collection, the errors get cured while you still have the investor’s attention — not in a deadline scramble.
- 02
Jurisdiction rules
Country-specific TIN logic kept current — including jurisdictions that don’t issue TINs at all.
- 03
Missing-TIN handling
Flag absent TINs and apply the correct reason codes so filings stay compliant where a TIN isn’t available.
- 04
Point-of-collection checks
Validation runs as data arrives — investors fix their own errors instantly, not weeks later.
- 05
Bulk validation
Run existing portfolios through validation in bulk to find latent errors before they surface.
- 06
Cured & logged
Every correction tracked and timestamped for a defensible audit trail.
- 99.9%Reporting accuracy
- 0%XML rejection rate
- 100+Jurisdiction rulesets
How it works
Validation, not verification-after-the-fact
- 1
Collect
TINs captured through digital forms or bulk import.
- 2
Validate
Format and jurisdiction structure checked instantly.
- 3
Flag
Errors and missing TINs surfaced with reason codes.
- 4
Cure
Corrections captured and logged before filing.
“A malformed TIN used to mean a rejected filing and a very bad week. Now it never leaves the platform.”
Stop TIN errors at the source.
See how point-of-collection validation keeps your rejection rate at zero.