...
Become member

ORGANISATIONS MAP

Type of clients | Service focus | Solution features 

brochure PDF 443 KB

Label

https://labeltech.io/
https://labeltech.io/

The most complete FATCA & CRS software, automating the whole lifecycle: o Data validation o Identification of reportable accounts o XML Generation o FATCA & CRS Classifications o Creation of Forms (W8, W9 etc.) o Onboarding o Changes in circumstances checks

Type of clients:

  • AIFMs & ManCos, Banks, Fund administrators & TA

Service focus:

  • Accounting, Compliance, Cash management, Corporate secretary, CRM, Deal flow management, Depositary, ESG, Fund lifecycle, Legal, Loan administration, Marketing & distribution, Portfolio management, Regulatory reporting, Regulatory watch, Risk management, Transfer agency, Treasury, Valuation, Tax, Transaction management

Solution features:

  • AI & Machine Learning, Connectivity & APIs, Data management, Document management, Reporting & dasboarding

Response to the AMLA Public Consultation

Response to the European Commission Targeted Consultation on Private Equity Exits