Label
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
Categories:
General Compliance, Monitoring & Screening, Regulatory Reporting
General Compliance, Monitoring & Screening, Regulatory Reporting
Industries Served:
1114, 982, 983, 989, 990
1114, 982, 983, 989, 990
Deployment(s):
SAAS (Cloud & web-based)
SAAS (Cloud & web-based)
Regulations Covered:
FATCA & CRS
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