4 ways to tackle identity fraud caused by AI and Deepfakes
When we talk about financial institutions, we rightly picture a busy bank or an over-occupied insurance agency where the staff
Just like a famous quote on success, compliance is not a destination, it’s a journey. From a realistic viewpoint, compliance
A simple yet powerful tool that enables you to verify the tax and regulatory compliance status of entities and individuals,
The filing season can be very stressful for businesses. It can be strenuous if the internal identity validation protocols are
Know Your Customer or Know Your Client process is a key point of focus for enterprise industries, such as banking,
The IRS provides certain provisions to reduce the tax burden on taxpayers if they make certain contributions to non-profit organizations,
When your business receives CP2100 and CP2100A notices from the IRS with a $260 penalty for every incorrect TIN you
It is established that TIN matching is one of the most important tools to verify the legal and tax-related information
As businesses evolve, the need to comply with regulatory reporting accelerates. Compliance allows businesses to maintain good standing with the
