TIN Matching
IRS TIN Matching Program Vs Compliancely Real-Time TIN Matching System
It is established that TIN matching is one of the most important tools to verify the legal and tax-related information
January 7, 2022
TIN
The Mechanism of TIN Matching: Why Do Businesses Need TIN Matching?
As businesses evolve, the need to comply with regulatory reporting accelerates. Compliance allows businesses to maintain good standing with the
January 5, 2022
TIN
What is a Tax Identification Number (TIN) and Types of TINs?
In 2021, social security numbers identify individuals, their legal status, nationality, and more. Even businesses are required to register themselves
December 13, 2021
TIN
The Rise Of Real-Time Identity Verification in Micro-Merchant Economy
Micro-merchants, as we know, are micro-business owners who typically sell goods or services at a lower value than the typical
December 10, 2021
TIN Matching
10 Best TIN Matching Practices That Businesses Must Not Miss
The gig economy, as we know now, is playing a major role in enabling services for businesses that want to
December 6, 2021
TIN
The Importance of Form W-9 To Get Vendor Taxpayer Identification Number (TIN)
Businesses work with vendors and freelancers to distribute additional work and deliver more. Sometimes, businesses work with independent contractors because
December 3, 2021
TIN Matching
5 Advantages of Using Real-Time TIN Matching For Your Business
Businesses are relying on TIN matching solutions to check and validate the accuracy of the TINs and the credibility of
November 29, 2021
TIN Matching
Lending Businesses Can Use Compliancely TIN Matching Service To Validate Borrowers
Lending is one of the riskiest fields to function in if you’re not sure about the borrower’s identities. Imagine that
November 26, 2021
KYC
The Coronavirus Outbreak And The Digitization of KYC And CIP Processes
Prior to the coronavirus pandemic, the business ecosystem was serendipitously embracing the perks of the ‘know your customer’ and customer
November 22, 2021
TIN Matching
How Compliancely’s Real-Time TIN Matching Solutions Power 1099 Vendor Onboarding Processes
Often, businesses are onboarding vendors to accommodate the pressing operational requirements of the business entity. Be it design, construction work,
November 19, 2021
TIN Matching
5 Signs Your Business Needs A Real-Time TIN Matching System
IRS forms have a dedicated box or field that specifically reports the taxpayer identification number (TIN) or employer identification number
November 15, 2021
OFAC Sanctions
What Are the Penalties For OFAC Violations?
OFAC, prominently known as the Office of Foreign Assets Control, is a federal agency of the U.S. government which monitors,
November 12, 2021