FATCA & CRS Fully Automated

Introduce Label as a provider of AI-powered software and expert tax services, focusing on FATCA & CRS compliance

Clients & Partners

Our Mission

At Label, we are committed to simplifying FATCA & CRS compliance through innovative AI technology. Our goal is to empower businesses with efficient, accurate reporting solutions, reducing risks and saving time.

Our Story

Automation is our passion.

We are a team of regulatory experts and engineers with vast experience in software development and FATCA & CRS from companies and institutions such as HSBC, Amazon and NASA.

The key of our success is that our team combines vast engineering experience in machine learning with a deep understanding of all the regulatory and compliance processes that companies need to face worldwide.

What We Do

At Label, we specialize in delivering comprehensive FATCA & CRS compliance solutions tailored to meet the needs of financial institutions and service providers.

SaaS

A fully automated, user-friendly platform for seamless compliance reporting.

Full Service

Comprehensive compliance management, from data validation to report submission.

Why Choose Us?

Highlight the use of advanced AI for data validation, investor verification, and report generation.

Innovation

A fully automated, user-friendly platform for seamless compliance reporting.

Customisation

Our solutions are tailored to fit your specific needs.

Expertise

Led by compliance experts, we deliver excellence in every service provided

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