Streamline FATCA & CRS Form Validation
Simplify tax compliance with Label’s AI-driven platform. Automate W-8, W-9, and CRS form validations, tax withholding calculations, and enable seamless online form submissions for your clients.
Key Features
Comprehensive TIN validation capabilities designed for enterprise compliance needs
Automated Form Validation
Instantly checks W-8, W-9, and CRS forms for accuracy and completeness.
OCR Scanning
Extracts data from handwritten or digital PDFs with high precision.
Tax Withholding Calculation
Automatically computes U.S. withholding under Chapter 3 & 4 regulations.
Online Form Submission
Secure client/investor submission via white-label platform or API.
Live Compliance Checks
Validates TINs and entity classifications.
Audit-Ready Reporting
Generates regulator-friendly reports with one click.
Transform Your Compliance Process
Simplify Compliance
Automates complex FATCA & CRS validations
Client Convenience
Secure online form submission
Optimize Resources
Eliminate manual checks
Peace of Mind
Stay ahead of evolving requirements
How It Works
From submission to compliance in four simple steps
Upload or Submit Form
Client or investor sends W-8/W-9/CRS form
AI + OCR Validation
Instant error detection & data extraction
Withholding Calculation
Automated tax withholding compliance
Audit Report Generated
Regulator-friendly format ready to download
How It Works
Manual Process
- 2-5 days processing time
- High error rates
- Manual data entry
- Compliance risks
With Label
- Real-time validation
- 99.9% accuracy
- Automated processing
- Full compliance
Automate FATCA & CRS compliance — free your team from manual form checks
Join hundreds of financial institutions already streamlining their compliance processes with Label
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