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…
OBBBA Changes: How Businesses & Individuals Should Prepare Now for TY 2026 Filing Readiness. Read Whitepaper
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…
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…
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…
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…
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…
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…
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,…
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,…
Speed Up Digital Account Opening with Compliancely’s Real-Time Identity API
Businesses are now, more than ever, open to exploring the fine advantages of automating processes. This is especially true for…
Improve Customer Onboarding Experiences with Compliancely’s Digital Identity Verification
The customer identification process is the crux of the KYC compliance narrative. Identity validation allows businesses to assess the risk…
Why Customer Identification Process (CIP) Is Important for Every Business?
Banks, financial institutions, insurance companies, and other entities on board a variety of profiles, including but not limited to customers,…