Seller verification, DAC7 reporting and marketplace facilitator tax. Sellers onboard once, compliance flows everywhere.
Seller tax IDs verified live against official sources at onboarding. DAC7 and UK platform seller reports produced with audit-ready evidence. Marketplace tax calculated and filed wherever you are the facilitator or deemed supplier. The same verified seller record carries into CRS 2.0, DAC8, 1099-K and FATCA when your platform needs them.
Seller reporting, marketplace tax, and identity verification — three obligations, one verified seller identity behind them all.
EU directive requiring digital platforms to identify sellers, validate tax identities, and report annual seller income by jurisdiction to EU tax authorities. Enforced since January 2023.
Marketplace facilitator rules (US) and deemed supplier rules (EU VAT) shift tax collection obligations from individual sellers to the platform. The platform calculates, collects, and remits.
Every obligation starts with a verified seller identity. TIN validation, business registry confirmation, business verification, and entity classification form the foundation for both reporting and tax calculation.
Identity verifies the seller. Indirect Tax calculates what the platform owes. Transparency reports what authorities require. Because all three share the same verified data, nothing falls between the gaps.
Seller TINs validated in real time. Business entities confirmed against official registries. Tax residency classified. Every seller enters your platform with a verified tax identity.
Marketplace facilitator and deemed supplier rules applied per jurisdiction. VAT, GST, and sales tax calculated at transaction level. Filing obligations tracked and fulfilled automatically.
DAC7 seller income aggregated by jurisdiction. Schema-compliant XML generated per EU member state. Submission tracked with full evidence chain from onboarding through filing.
Platforms and marketplaces run on all three TaxDo engines. Each operates independently, but they share the same verified identity foundation.
The verified seller identity that powers every downstream obligation. Validate TINs, confirm entities, classify residency — before the seller completes onboarding.
Marketplace facilitator and deemed supplier obligations handled at the transaction level. Calculate, collect, file, and remit — across every jurisdiction where your platform operates.
DAC7 seller income reporting from data aggregation through schema-compliant XML filing. Every seller transaction mapped to the right jurisdiction, the right authority, the right format.
DAC7 is the primary framework for digital platforms. But platforms that hold seller funds or operate custodial wallets trigger additional obligations under CRS 2.0 and DAC8. TaxDo handles the overlap natively.
EU directive requiring platforms to report seller identity and income to tax authorities. Covers e-commerce, gig, rental, ride-sharing, and any platform facilitating taxable transactions across EU member states.
Platforms with custodial accounts, payment wallets, or escrow arrangements may trigger financial institution classification. The same verified seller identity that satisfies DAC7 also satisfies CRS and DAC8 due diligence — no additional data collection.
US-facing platforms must issue 1099-Ks and report to the IRS when sellers exceed federal thresholds. Non-US sellers with US-sourced income may trigger FATCA obligations. TaxDo verifies W-9/W-8 status at onboarding, using the same identity for DAC7 and indirect tax.
Six capabilities that separate compliant platforms from exposed ones — each powered by the shared identity layer, each operational from day one.
Seller tax ID verification with real-time TIN validation across 130+ countries and 1,000+ tax ID types. Entity confirmation against 120+ official business registries. Every seller verified before activation — no manual review queues, no batch remediation cycles.
Automated seller income aggregation by activity type and jurisdiction. Schema-compliant DAC7 XML generated per EU member state. XSD validation before every submission. Complete evidence chain from seller onboarding through authority filing.
Deemed supplier and marketplace facilitator rules applied at the transaction level across 150+ jurisdictions. VAT, GST, and US sales tax calculated, collected, and filed — with the seller's verified identity driving every determination.
Sellers answer intelligent, adaptive questions — not static compliance forms. Responses validated in real time against authoritative sources. Fields pre-populate where data exists. Discrepancies resolve before the seller finishes. Higher completion rates. Verified data from day one.
DAC7 XML filings per EU member state. VAT/GST returns per jurisdiction. US sales tax returns per state. Every filing links back to the verified seller identity and the underlying transaction data — one integration point, every authority served.
Every seller identity validation, every tax determination, every filing decision — documented with timestamps, source attributions, and decision rationale. When authorities request evidence, the complete chain is already assembled.
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DAC7 is the EU directive requiring digital platforms to collect verified identity data from sellers and report their income to EU tax authorities annually. It applies to any platform facilitating taxable transactions — e-commerce marketplaces, gig and freelance platforms, rental platforms, ride-sharing services, and SaaS marketplaces operating in or serving EU-based sellers.
Platforms must collect and verify each seller's legal name, primary address, tax identification number (TIN), date of birth (for individuals), business registration number (for entities), VAT identification number where applicable, and each jurisdiction of tax residency. This data must be validated against authoritative sources before reporting.
TaxDo's Global Tax Identity engine validates seller TINs in real time across 130+ countries and 1,000+ tax ID types, verifies business entities against 120+ official registries, and confirms addresses, phone numbers, and email validity. Every seller enters the platform with a verified tax identity — no manual review queues, no batch remediation.
Marketplace facilitator rules (primarily US) and deemed supplier rules (EU VAT) shift indirect tax collection and remittance obligations from individual sellers to the platform itself. The platform becomes the entity responsible for calculating, collecting, and remitting VAT, GST, or sales tax on qualifying transactions — across every jurisdiction where it has obligations.
Yes. TaxDo unifies seller identity verification, DAC7 seller reporting, and marketplace indirect tax calculation on a single platform. Because all three engines share the same verified identity layer, seller data verified once flows across every obligation — no duplicate data collection, no reconciliation gaps.
Instead of presenting sellers with static compliance forms, TaxDo's conversational compliance interview asks intelligent, adaptive questions. Responses are validated in real time against authoritative sources, fields pre-populate where data already exists, and the system resolves discrepancies before the seller finishes onboarding. The result: higher completion rates, verified data from day one, and zero manual follow-up.
If a platform holds seller funds in custodial accounts, payment wallets, or escrow arrangements, it may trigger financial institution classification under CRS 2.0 and DAC8. TaxDo handles this overlap natively — the same verified seller identity that satisfies DAC7 also satisfies CRS and DAC8 due diligence requirements, with no additional data collection needed.
TaxDo generates schema-compliant DAC7 XML for every EU member state where the platform has reporting obligations. Each filing includes per-seller income breakdowns by jurisdiction, validated TINs and identity data, and a complete evidence chain from seller onboarding through submission. XSD validation runs before every filing, and submission tracking provides real-time confirmation.
Platforms & Marketplaces is one industry served by the TaxDo OS. Every engine works independently, and every engine connects through the shared identity layer.
TIN validation, business registry verification, and identity intelligence across 130+ countries.
VAT, GST, and US Sales Tax calculation, filing, and remittance across 150+ jurisdictions.
Forensic due diligence, intelligent curing, and regulatory reporting across CRS, DAC8, CARF, DAC7, and FATCA.
DAC7 is enforced. Marketplace facilitator rules are expanding. Seller identity verification is non-negotiable. One platform handles all three — from seller onboarding through regulatory filing.
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