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Verify Tax & Entity Behind It
Run 30+ tax-native checks across eight areas to confirm the business is legitimate, correctly tax-resident, and supported by authentic data and documents.
Tax Identity Assurance
Verify+ Tax Identity & Business Assurance
Business verification for the company behind every tax ID: 30+ tax-native checks confirm it is real, correctly tax-resident and safe to onboard, pay and invoice, with gaps cured automatically.
VerifyStep 1
Cure Any Gap, Automatically
Detect anything missing, invalid, or inconsistent, then automatically collect exactly what is needed, update the record, and re-verify it in real time.
One Verdict, Audit-Ready
Turn every verified and cured record into one clear verdict, backed by audit-ready evidence and a certificate that stays current over time.
30+Checks · 8 Areas
Verify → Cure → Re-verifySelf-Healing Workflow
Tax-nativeResidency · Documents · Global
Audit-readyEvidence + Certificate
Enterprise Level
Built For Enterprise Finance & Compliance Teams
Account Payable
Procurement
Tax
Compliance
Finance Operations
The Problem
Before You Act On a Business, You Have To Trust The Tax ID Behind It
Whether you're onboarding a supplier, releasing a payment, validating an invoice, or preparing a filing — generic KYB tells you a business exists, but can't tell you if it's correctly tax-resident, if its tax documents are authentic, or if its data is valid. That's where the real exposure lives — a fraud loss and a tax penalty at the same time.
Fraud & Forged Documents
Shell entities, forged tax certificates, and AI-fabricated documents pass a surface check. Paying them is a direct loss — and manual review misses them.
Surface Check
→
DirectFinancial Loss
Wrong Tax Classification
If residency and tax status are wrong, so is the withholding, the VAT treatment, and the reporting. That's penalties, backup withholding, and disallowed VAT.
Wrong Residency
→
Penalties &Disallowed VAT
Missing & Invalid Data
A missing number, an invalid ID, or an incomplete profile stalls the workflow and triggers weeks of chasing the counterparty by hand.
One Missing Field
→
Weeks OfManual Chasing
The job: know the business behind every Tax ID is real, correctly tax-resident, and complete — and fix it automatically when it isn't.
Generic different half. Nobody solves the whole thing.
What It Verifies
8 Areas . 30+ Signals The Verification Generic KYB Can't Do
This is the depth — not a score. Every business behind a Tax ID is interrogated across eight areas, and the ones that set us apart are the ones no KYB tool runs: official tax identity, cross-signal consistency, and forensic tax document verification
TIN & Registry Intelligence
Official Identity & Residency
TIN SyntaxOfficial TIN LookupRegistry RecordRegistration Status
Tax-Native
Business Identity
Are They Who They Claim
Declared vs Registered NameEntity MatchDomain ↔ Legal NameOfficers & Directors
Cross-Signal Consistency
Catches Shell Patterns
Country Triangulation (TIN - Address - Phone)Representative MatchEntity Match
Tax-Native
Deep Search . Digital Footprint
Do They Exist in The Real World
Company ExistenceWebsite RealityReputation & Adverse SignalsWebsite ScreenshotDomain OwnershipCredibility Rating
Tax Document Verification
Authentic — And Theirs
Document TypeTax-ID Extraction & MatchAddress MatchCross-Field ConsistencyIssue-Country CheckForgery DetectionPrompt-Injection Detection
Forensic
And More Validations...
Our validation suite extends beyond these core services, covering additional checks and specialized business requirements.
This is why we're not KYB. A KYB tool runs the middle rows. Only TaxDo reads the tax documents forensically, triangulates tax identity, and does it globally — the checks that decide whether a business is safe to act on, not just real.
The Answer
One Product . Two Layers Verify, Then Cure.
Tax-native verification of the business behind every Tax ID — and dynamic, case-based remediation that fills any gap in real time, then re-verifies until it passes.
The job: know the business behind every Tax ID is real, correctly tax-resident, and complete — and fix it automatically when it isn’t. Generic KYB solves half; tax-form tools solve a different half.
Nobody solves the whole thing
Layer 1The Foundation
Tax-Native Verification
Every business behind a Tax ID is interrogated across eight areas — including the ones no KYB tool runs: official tax identity, cross-signal consistency, and forensic tax-document verification. This is the depth, not a score.
30+Signals Per Business
8Verification Areas
GlobalNot US-Form Centric
1Verdict + Certificate
Layer 2The Intelligence
Zero-Touch Remediation
When anything is missing, invalid, or off, Verify+ works out exactly what that case needs, requests it from the counterparty, and cures the record in real time as they upload — then re-verifies.
- Dynamic, case-based — requests only what’s missing
- Fully branded link — your logo, your domain
- Automated reminders until they respond
- Legally-binding self-certification with e-signature
- Live validation and document forensics during upload
- Cured in real time and written back to your records
- Audit-ready certificate per case — zero touch from your team
New Capability
Zero-Touch Remediation — Dynamic Case-Based Cure For Any Gap
It’s not only a missing tax number. When anything is missing, invalid, or off — the tax number or any issue with the business information around it — Verify+ triggers remediation. It works out exactly what that case needs, requests it from the counterparty, and cures the record in real time as they upload — then re-verifies. Zero touch from your team.
Reach Out
A fully branded, guided link — your logo, your domain — with automated reminders until they respond.
Collect & Self-Certify
The link asks only for what this case is missing — documents, proof, and a legally-binding self-certification.
Verify
Live validation, document forensics, and multi-factor checks of every data point against declared tax identity.
Cure & Certify
Cured in real time, written back to your records, with an audit-ready certificate for the case.
Layer 2The Intelligence
Dynamically Collected — Whatever The Case Needs
- Tax Number
- Any Supporting Document
- IP Address
- Tax Document & Proof
- Legally-Binding e-Signature
- Digital Signature Certificate
Layer 2The Intelligence
Verified Against Declared Tax Identity
- Live TIN Validation
- Address vs Residency
- IP vs Residency
- Registered-Name Match
- Phone vs Residency
- Document Forensics
Requests Only What’s MissingReal-Time Cure During UploadAudit-Ready Certificate Per CaseContinuous Re-Validation
How It All Works
One System — Verify, Cure and Re-Verify, End to End
From any entry point — onboarding a supplier, releasing a payment, validating an invoice, or preparing a filing — Verify+ takes any Tax ID to a passed, audit-ready verdict. When anything’s missing, it cures it automatically and re-checks until it passes.
Zero-Touch Remediation
Any Tax ID & Entity Behind it EntersOnboarding . Payment . Invoice . Filing
Verify+30+ Tax-Native & Business Assurance Checks . 8 Areas
Analyzed & Verified?Tax Identity & Business Assurance Validated
PassScore 90Verdict + Audit Certificate
Missing or Invalid?Missing, Invalid, or Unmatched Business Tax Info / Document
Request MissingThe Branded Link Sent to Supplier/ Customer for Missing Info
Upload/Fill-in + e-SignsInfo . Docs . Proof . Certificate
Cured in Real TimeLive Info & Document Validation While Form Completed
Back To Verify+Re-Checked Until It Passes
Any Tax ID & Entity Behind it EntersOnboarding . Payment . Invoice . Filing
Verify+30+ Tax-Native & Business Assurance Checks . 8 Areas
Analyzed & Verified?Tax Identity & Business Assurance Validated
Missing or Invalid?Missing, Invalid, or Unmatched Business Tax Info / Document
Request MissingThe Branded Link Sent to Supplier/ Customer for Missing Info
Upload/Fill-in + e-SignsInfo . Docs . Proof . Certificate
Cured in Real TimeLive Info & Document Validation While Form Completed
Back To Verify+Re-Checked Until It Passes
PassScore 90Verdict + Audit Certificate
Verify+Zero-Touch Remediation
One environment, start to finish. Verify+ gets every entity ready — Zero-Touch Remediation fills any gap dynamically and in real time; the record loops back and re-verifies until it passes.
So it’s ready to onboard, pay, invoice, and report.
Why It’s Unique
The Intersection Nobody Else Owns
Two crowded markets sit on either side of us — and each solves only half the job. We deliberately don’t compete as either.
Generic KYB / IDV
Verify the business exists and collect documents via branded flows.
Not tax-native — no residency, no tax-document reading, no tax classification.
Tax-Form Collectors
Collect W-8/W-9, validate TINs, calculate withholding — bundled with payments or reporting.
US-form-centric — no KYB legitimacy, no forgery/forensic depth, not global.
TaxDo . Verify+The intersection nobody else owns.
Verifies the business is legitimate and correctly tax-resident, reads its tax documents forensically, and cures the gaps — in one verdict, globally.
Tax-native + global + forensic + auto-cure. One product.
We don’t win by being a better KYB tool — that’s a red ocean of funded players. We win by owning the tax-native lane between verification and tax compliance, where the buyer’s real risk (act on the wrong or wrongly-taxed party) lives.
Where It’s Used · Who It’s For
Wherever a Business Behind a Tax ID Must Be Trusted.
One tax-native verdict — and an automatic cure — for AP, procurement, tax, compliance and finance-ops teams across every workflow that depends on a counterparty’s identity. See how it works for payment platforms, marketplaces and global enterprises.
Supplier & Vendor Onboarding
Confirm a new counterparty is real, resident, and valid — and cure missing data before they go live.
Payments & Payouts
Before releasing money, know you’re paying the right, legitimate, correctly-taxed business.
Invoicing & E-Invoicing Validation
Validate counterparty tax identity for compliant invoicing and correct VAT / reverse-charge treatment.
Reporting & Filing Verification
Verify and evidence the identities behind your reportable transactions before they hit a filing.
Counterparty Due Diligence
Officer-level detail and forensic evidence for enhanced due diligence — audit-ready by default.
Ongoing Monitoring & Re-Verification
Re-verify on a schedule and get alerted when a counterparty’s status, record, or risk signals change.
The outcome: safe to act on, correctly classified, and audit-ready — automatically.
And when something’s missing, it’s cured without your team lifting a finger.
The Category
Zero Touch
The New Standard for Verifying the Business Behind a Tax ID.
VerifyMulti-Tenant SaaS
30+ tax-native checks across 8 areas — residency, forensic documents, legitimacy — in one verdict.
CureDedicated Single-Tenant
Zero-Touch Remediation dynamically collects, self-certifies, verifies, and cures any gap in real time.
AssureOn-Premise Air-Gap
Audit-ready evidence and a certificate for every case, kept current over time.
Verify+ FAQ
Questions from Compliance Teams
We will respond to you at any time
Just you need to use our help center or contact us
Verify+ is Tax Identity & Business Assurance. It verifies, cures, and assures the business behind every Tax ID: the tax-native way to know a company is real, correctly tax-resident, and ready to onboard, pay, invoice, and report. It runs 30+ checks across eight areas and produces one verdict with an audit-ready certificate.
Generic KYB tells you a business exists, but can’t tell you if it’s correctly tax-resident, if its tax documents are authentic, or if its data is valid. Verify+ adds the checks no KYB tool runs — official tax residency, cross-signal consistency, and forensic tax-document verification — globally, and then cures the gaps automatically. A KYB tool runs the middle rows; Verify+ runs the ones that decide whether a business is safe to act on, not just real.
Eight areas and 30+ signals: TIN & Registry Intelligence (official identity and residency), Business Identity, Email Verification, Phone Verification, Address Validation, Cross-Signal Consistency (catches shell patterns), Deep Search & Digital Footprint, and Tax Document Verification. The tax-native and forensic areas — official tax residency, country triangulation across TIN, address and phone, and forensic document reading — are the ones that set it apart.
It’s not only a missing tax number. When anything is missing, invalid, or off — the tax number or any issue with the business information around it — Verify+ triggers remediation. It works out exactly what that case needs, requests it from the counterparty through a fully branded link on your domain with automated reminders, and cures the record in real time as they upload — then re-verifies. Zero touch from your team.
Only what the case is missing. Depending on the case that can include the tax number, a tax document and proof, any supporting document, a legally-binding e-signature, IP address, and a digital signature certificate. Nothing generic is requested — the link is built dynamically for the specific case.
Forensically. Verify+ determines the document type, extracts and matches the tax ID, matches the address, checks cross-field consistency and the issuing country, and runs forgery detection and prompt-injection detection — confirming the document is authentic, and that it belongs to the business being verified. Shell entities, forged tax certificates, and AI-fabricated documents pass a surface check; they don’t pass this one.
Supplier and vendor onboarding, payments and payouts, invoicing and e-invoicing validation, reporting and filing verification, counterparty due diligence, and ongoing monitoring and re-verification — every workflow that depends on a counterparty’s identity, for AP, procurement, tax, compliance, and finance-ops teams.
One verdict plus audit-ready evidence and a certificate for every case, kept current over time. The record is safe to act on, correctly classified, and audit-ready by default — and it is re-verified on a schedule, with alerts when a counterparty’s status, record, or risk signals change.
The TaxDo OS
Verify+ Is One Engine Inside the OS. Everything Else Connects.
Global Tax IdentityThe identity foundation Verify+ runs on — TIN validation, business registry verification, and entity intelligence, globally.
Regulatory Compliance & ReportingCRS 2.0, DAC8, CARF, DAC7, FATCA — same OS, same identity layer, regime-specific output.
Global Indirect TaxVAT/GST and US Sales Tax connected to the same entity and identity data Verify+ assures.
Know the Business Behind Every Tax ID.
Verify, cure, and assure — in one verdict, globally. 30+ tax-native checks across eight areas, forensic tax-document verification, and Zero-Touch Remediation that cures any gap without your team lifting a finger.