Business Tax Risk Assessment for Confident Underwriting

Gain a 360° view of business tax integrity- powered by government-source data that surfaces liens, levies, balances, and filing behavior with proactive alerts- via one API that unifies IRS tax transcripts, and AI analytics for data-driven credit decisions.

  • Mitigate Lending Risks
  • Detect Financial Frauds
  • Minimize default risk
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile
Compliancely eFile

Strengthen Your Compliance Process With Intelligent Business Verification

Early Risk Detection

Early Detection of Hidden IRS Risk

IRS debt exposure often exists well before public records reflect it. Proactive identification reduces downstream impact.

  • Identify silent tax liabilities before they escalate
  • Prevent surprises during credit checks or due diligence
  • Protect your business's credit profile and lender trust

Reduce Charge-offs

Reduce Charge-offs With Early Interventions

Identifying tax risk early enables proactive outreach and right-sized payment terms, reducing the likelihood of defaults and write-offs.

  • Tailor repayment plans based on verified tax exposure.
  • Engage vendors or clients before issues become unmanageable.
  • Improve recovery rates with data-backed strategies.
  • Reduce the cost of collections and legal proceedings.

Faster Underwriting

Shorten underwriting time

A single, unified tax risk report streamlines decision-making, helping credit and finance teams move faster with greater confidence.

  • Eliminate the need for manual data gathering.
  • Standardize risk evaluation across all applicants.
  • Accelerate approvals without compromising due diligence.
  • Improve team productivity with ready-to-use insights.

Audit-Ready Decisions

Document Decisions With Confidence

Each report includes a tamper-evident evidence pack to ensure transparency and audit readiness.

  • Maintain a clear audit trail for compliance reviews.
  • Support internal governance and external reporting.
  • Reduce disputes with verifiable documentation.
  • Build trust with stakeholders through transparent practices.

How it Works

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Request

Submit a request via API, dashboard, or bulk upload, whichever suits your workflow.

  • Provide basic business identifiers (e.g., EIN, legal name).
  • Include consent documentation where required.
  • Choose your preferred delivery format (PDF, JSON, dashboard view).
  • Get started in minutes with minimal setup.
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Fetch & Fuse

We pull real-time IRS business data and enrich it with public records.

  • Match against tax liens, UCC filings, and other public datasets.
  • Normalize and validate data for consistency and accuracy.
  • Detect hidden liabilities and early warning signs.
  • Ensure full coverage across federal, state, and local sources.
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Access

We generate a comprehensive risk profile with actionable insights.

  • Assign risk ratings based on delinquency, gaps, and lien activity.
  • Flag high-risk entities for immediate attention.
  • Provide downloadable, tamper-evident evidence packs.