Name: Label's FATCA & CRS Automation Software
Uploaded: 2023-07-10T20:41:09.000Z
Duration: 1 min 5 s
Description: Label's FATCA & CRS Automation Software

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Label FATCA & CRS Reporting Software

Governance, Risk and Compliance (GRC) Platforms are software for automating the performance and security risk management, and compliance auditing policies inherent in IT asset management.

Governance, Risk & Compliance

We are a specialized software company dedicated to delivering cutting-edge compliance solutions for automating FATCA &amp; CRS reporting. Founded by a multidisciplinary team of C-level executives, lawyers, and engineers with deep expertise in international tax and software engineering, our leadership has honed their skills at renowned organizations such as NASA, Amazon, HSBC and Deloitte.
 At the core of our mission is helping financial institutions and intermediaries navigate complex global tax reporting obligations with confidence and efficiency.

Why Choose Us?
 🔹 Cutting-Edge Technology – Our solutions evolve with regulatory demands, offering continuous feature updates and flexible customization.
 🔹 Exceptional Customer Support – We deliver highly responsive, personalized service, including on-demand software adjustments tailored to your needs.
 🔹 Robust Cybersecurity – We prioritize data protection through rigorous security protocols and system resilience best practices.
 🔹 Proven Results – With a 90% deal closure rate, we consistently exceed client expectations in FATCA &amp; CRS compliance performance.

Partner with us to streamline your compliance journey through technology you can trust.

Label

Label's FATCA & CRS Automation Software

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

The goal of IT governance is ultimately to ensure that the processes governing evaluation, selection, prioritization, and funding of competing IT investments are driven by the overall business

Common repository of GRC items

A common repository linking all GRC elements such as policies, risks, regulations, etc.) to give a 360 degree view

Risk management

Risk management capabilities including alert engine to warn of trending risk exposure and risk visualizations like heat maps, dashboards, etc.

Integration with Corporate Performance Management (CPM) systems

Ability  to integrate with external CPM software

GRC policy management

Support for policy lifestyle changes including creation, approval, communication etc.

Incident management

System captures risk-related incidents, including cause and result

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Label FATCA & CRS Reporting Software

Overview

What is Label FATCA & CRS Reporting Software?