Label, a global RegTech known for simplifying compliance through technology-driven solutions, has announced the launch of its new Form Validation Module.
The new product comes in response to growing regulatory pressure on financial institutions and service providers to enhance global tax transparency under FATCA and CRS regimes, while also maintaining a seamless client experience.
Label specialises in delivering intelligent compliance technology that streamlines tax, reporting, and due diligence processes. Its unified platform is designed to simplify complex regulatory requirements through automation and data validation, enabling organisations to manage compliance more effectively.
The newly launched Form Validation Module represents a major step towards end-to-end tax information management. Built directly into the Label platform, it allows financial institutions to collect, validate, and report tax data through a single system, eliminating the need for multiple disconnected tools.
The product provides a unified workflow and single database for managing W-8s, W-9s, and CRS self-certifications. With built-in AI capabilities, it enables teams to capture and validate forms in any format, verify TINs instantly, identify inconsistencies, and sync accurate data directly into existing systems without manual intervention.
Powered by AI, OCR, and advanced automation, Label’s enhanced due diligence module supports configurable workflows across jurisdictions. Features include data extraction from PDFs, automated validation against jurisdictional rules, and dynamic checks to ensure accuracy before onboarding. All information is stored securely within one scalable environment, offering a single source of truth from onboarding to reporting.
Label emphasised that the platform’s modern technology stack and API integrations allow for seamless data movement across systems, supporting banks, fund administrators, investment managers, private banks, trust companies, and digital asset platforms globally.
By connecting onboarding, validation, due diligence, and reporting in one intuitive system, the company aims to eliminate manual data entry and fragmented workflows. Users can expect reduced errors, improved transparency, faster onboarding, and greater control over FATCA and CRS compliance.
With this launch, Label positions itself as the only modern, fully integrated FATCA and CRS platform. Designed for a digital-first regulatory landscape, it represents “a smarter way to stay compliant”.
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