About Company

At Label, we are committed to providing our clients with the best corporate governance solutions by leveraging the latest technologies. We specialize in automating compliance and regulatory tasks, freeing up our clients’ time to focus on other critical aspects of their business.

We automate all FATCA & CRS obligations for our clients thanks to our AI-powered innovative software:

o FATCA & CRS Classifications
o Creation of Forms (W8,W9 etc.)
o Identification of reportable accounts
o Data validation
o XLM Generation

Tech Company Details
General Compliance, Monitoring & Screening, Regulatory Reporting
Industries Served:
1114, 982, 983, 989, 990
SAAS (Cloud & web-based)
Regulations Covered:
Contact Details
Head Office
Social Media

Related Companies

LexisNexis Regulatory Compliance

About LexisNexis Regulatory Compliance LexisNexis Regulatory Compliance® helps you forge a clear path to compliance. With LexisNexis® content know-how at the core, our... Read More
KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops... Read More
Thousands of fast-growing companies trust Vanta to help build, scale, manage and demonstrate their security and compliance programs and get ready for audits in weeks, not... Read More

Complii Fintech Solutions

Complii Fintech Solutions offers an end-to-end, integrated risk and compliance platform designed to meet AFSL holders’ specific operational needs. Complii FinTech modules can... Read More

Trade Finance Regulatory Reporting Suite

Banking Products in Niche Domain of Trade Finance, Compliance & Regulatory.
[the_ad_placement id="regtech-ads"]
Scroll to Top

Add Article

Add your article to Planet Compliance.