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Format validation
Every TIN checked against the correct length, character set and structure for its jurisdiction.
TIN Validation
Catch bad TINs before the regulator does.
A single missing or malformed Taxpayer Identification Number can reject an entire filing. Label validates every TIN for format and jurisdiction structure the moment it’s collected — not the night before the deadline.
Why it matters
One bad identifier, one rejected file
TIN errors are the single most common cause of FATCA & CRS rejections and regulator notices. Because Label checks every identifier at the point of collection, the errors get cured while you still have the investor’s attention — not in a deadline scramble.
- 99.9%Reporting accuracy
- 0%XML rejection rate
- 100+Jurisdiction rulesets
How it works
Validation, not verification-after-the-fact
“A malformed TIN used to mean a rejected filing and a very bad week. Now it never leaves the platform.”
Stop TIN errors at the source.
See how point-of-collection validation keeps your rejection rate at zero.