How it runs

One system of record across all four stages.

Taxbit is tax compliance infrastructure: it collects customer tax details, verifies them, works out who is reportable, and files the reports you owe.

Dashboard

One view across all four stages: your customer data, and control of the reporting process.

01 Onboard

Collect the documentation and the data.

Data arrives by API, SDK, or file. Tax forms are collected in your product at account opening, and withholding is set at the same time.

What Plugs In

Digital W-9 / W-8 CARF self-certification Send data by API, SDK, or file

02 Verify

Confirm it before it becomes a filing.

US TINs are matched with the IRS in real time. Foreign tax IDs and VAT numbers are checked by format. Anything that doesn't match is flagged immediately.

What Plugs In

Real-time TIN matching

03 Determine

Work out who is reportable and on what basis.

Tax lots, cost basis, and income classification all build on onboarding data. Each account gets its form and jurisdiction, with the reason why.

What Plugs In

Cost basis Customer Experience APIs

04 Report

File it, deliver it, and handle what comes back.

Forms are filed in each authority's format and delivered to your customers. Corrections and notices are handled in the same system.

What Plugs In

Information Reporting, US & global Forms and tax data by API Remediation

AI you can put in front of a regulator

Rules written into the system make the call on every account, and your team can read them. Every action the AI proposes is reviewed by a person before it runs.

A full audit trail

Every gain and loss traces back to the transactions behind it.

Your data stays yours

Taxbit does not train AI models on your data, and nothing is sent to third-party AI vendors.

SOC 2 and enterprise controls

The security documentation your team asks for before a deal closes, ready for review.

Expertise, encoded

Built by the people who understand the rules.

Taxbit's tax and regulatory specialists work with the regulations every day. Even before you ever buy software, they'll sit with you to work out what applies to you, what to do, and how long you have.

CARF and CRS specialists

Ex-OECD

Specialists who worked directly on CARF and CRS rule design before building the software that runs them.

30+ in-house specialists

Tax & regulatory

Tax and regulatory expertise from the IRS, FASB, and Big Four firms, encoded into the platform.

The Global Advisor Network

Local-jurisdiction counsel

Curated counsel in every market we serve, coordinated by Taxbit. Global standard, local fluency.

Explore the Network

Built to load every transaction in real time.

"Before Taxbit, we couldn’t find a provider with an API that would allow us to load all of PayPal’s transactions in real-time. Uploading and reconciling huge files at the end of the year was not an option."

Ignacio De Loizaga · Director of Market Development, Blockchain, Crypto & Digital Currencies, PayPal

One system of record across all four stages.

One layer for every corner of the digital economy.

One direction of travel.

Built by the people who understand the rules.

Built to load every transaction in real time.

See it run on your own data.