Data Collection
Custom and complete data collection
Automated Form W-9, W-8BEN, and W-8BEN-E data collection and validation, directly embedded within your customer onboarding or post-onboarding experience.
TIN Verification
Verify customer data to lower operational costs
Automate the match of US Tax ID’s with the IRS TIN matching system to identify and remediate issues in near real-time.
Integration and Deployment
Design your own approach and experience
Tailor our drag-and-drop SDK-based solution today or build your own customized experience powered by our APIs.
Single Platform
Manage your compliance in real-time
Take control of your process and exposure with an internally-accessible platform that allows your team to understand and remedy concerns before they become issues.
