The Future of Tax Filing: E-Filing IRS HVUT Form 2290

 

The world is rapidly moving towards digitalization, and the tax filing process is no exception. Truck owners and operators can now say goodbye to the hassle of manual paperwork and long wait times at the IRS office. E-filing IRS HVUT Form 2290 has emerged as the future of tax filing, offering convenience, efficiency, and accuracy. In this article, we will delve into the details of e-filing IRS HVUT Form 2290 and explore why it is the preferred method for truck owners today.

 

Embracing Technology:

 

E-filing has revolutionized the way taxes are filed. With the IRS HVUT Form 2290, truck owners can now enjoy the benefits of technology by submitting their tax returns electronically. This innovative approach saves time, reduces errors, and streamlines the overall process.

 

Simplified Process:

 

E-filing IRS HVUT Form 2290 eliminates the need for physical paperwork. Instead, taxpayers can fill out the form online, providing accurate information about their vehicles, such as VINs and gross weights. The user-friendly interface guides users step-by-step, ensuring that all required fields are completed.

 

Automatic Calculations:

 

One of the biggest advantages of e-filing is the built-in automatic calculations. The software instantly calculates the Heavy Vehicle Use Tax (HVUT) based on the information provided, reducing the risk of errors and ensuring accurate tax amounts. This feature saves taxpayers time and eliminates the need for manual calculations.

 

Instant Confirmation and Schedule 1:

Once the tax return is successfully filed, taxpayers receive instant confirmation of receipt. This confirmation provides peace of mind, as taxpayers no longer have to worry about the status of their filing. Additionally, the IRS issues a stamped Schedule 1 electronically, serving as proof of payment. This allows truck owners to register or renew their vehicles without any delays.

 

Enhanced Security:

E-filing platforms prioritize the security and confidentiality of taxpayer information. Robust encryption methods are employed to safeguard sensitive data, ensuring that it remains secure throughout the filing process. With advanced security measures in place, truck owners can have confidence in the safety of their information.

 

Accessible Payment Options:

E-filing offers a range of convenient payment options to suit different preferences. Taxpayers can choose electronic payment methods such as electronic funds withdrawal (EFW) or electronic federal tax payment system (EFTPS). These options provide flexibility and ease of payment, ensuring a hassle-free experience.

 

Conclusion:

E-filing IRS HVUT Form 2290 has transformed the tax filing experience for truck owners and operators. Through the power of technology, taxpayers can now enjoy a simplified, efficient, and secure method of filing their tax returns. With automatic calculations, instant confirmation, and accessible payment options, e-filing offers a glimpse into the future of tax filing. Embrace the convenience of e-filing and take advantage of the benefits it brings. Simplify your tax season today and stay ahead in the digital era.

 

IRS HVUT Form 2290 E-file: Everything You Need to Know

 

The IRS HVUT Form 2290 is a crucial document that truck owners and operators must file annually to report and pay the Heavy Vehicle Use Tax (HVUT). Previously, filing this form involved a tedious manual process, but now, thanks to advancements in technology, truck owners can conveniently e-file Form 2290. In this article, we will explore the essentials of IRS HVUT Form 2290 e-filing, its benefits, and the steps involved in the process.

 

Understanding HVUT and Form 2290:

 

1.1 What is HVUT?

1.2 Who needs to file Form 2290?

1.3 Purpose of Form 2290: Reporting and paying HVUT.

 

Benefits of E-filing Form 2290:

 

2.1 Time and cost savings.

2.2 Faster processing and reduced errors.

2.3 Convenient payment options.

2.4 Receipt confirmation and record keeping.

 

Requirements for E-filing:

3.1 Obtain an Employer Identification Number (EIN).

3.2 Gather essential information.

3.3 Choose a reputable IRS-authorized e-file provider.

 

Steps to E-file Form 2290:

 

4.1 Create an account with TaxSeer2290 the chosen e-file provider.

4.2 Enter business and vehicle details accurately.

4.3 Verify information and calculate HVUT.

4.4 Choose payment method.

4.5 Review and submit the e-filed form.

4.6 Obtain Schedule 1.

 

Payment Options:

 

5.1 Electronic Funds Withdrawal (EFW).

5.2 Electronic Federal Tax Payment System (EFTPS).

5.3 Check or money order.

 

Common Mistakes to Avoid:

 

6.1 Incorrect vehicle information.

6.2 Entering inaccurate business details.

6.3 Choosing the wrong tax period.

6.4 Failing to report suspended vehicles.

 

Amendments and Corrections:

 

7.1 VIN correction.

7.2 Gross weight increase.

 

Form 2290 E-filing Deadline and Penalties:

 

8.1 Filing deadline.

8.2 Penalties for late filing or payment.

 

Conclusion:

E-filing IRS HVUT Form 2290 e-File offers numerous advantages over traditional paper filing methods. It simplifies the process, saves time and money, reduces errors, and provides instant confirmation of receipt. By understanding the requirements and following the step-by-step instructions, truck owners and operators can easily fulfill their HVUT obligations and stay compliant with IRS regulations. So, embrace the convenience of e-filing and ensure a smooth and hassle-free experience for your annual Form 2290 submission.

 

 

Enhancing Security and Trust: Exploring Global Identity Checks

 

In an increasingly interconnected world, the need for robust identity verification measures has become paramount. Global identity checks play a crucial role in establishing trust, mitigating risks, and combating fraud. In this blog post, we will delve into the concept of global identity checks, their significance, and how they enhance security across various industries.

 

The Importance of Global Identity Checks:

 

In an era where digital transactions and interactions are prevalent, verifying the identity of individuals and entities is essential. Global identity checks serve as a crucial line of defense against identity theft, money laundering, terrorist financing, and other illicit activities. By implementing thorough identity verification processes, organizations can protect themselves and their customers from potential risks.

 

Document Verification:

 

One of the primary components of a global identity check is document verification. This step involves scrutinizing identification documents, such as passports, driver's licenses, or national ID cards, to ensure their authenticity. Advanced technologies, like OCR and document authentication algorithms, help detect any signs of tampering or forgery, providing a solid foundation for the verification process.

 

Identity Verification Methods:

 

To establish the identity of individuals, global identity checks employ various verification methods. Knowledge-based authentication (KBA) involves asking individuals specific questions that only they should know the answers to, such as past addresses or personal information. Biometric verification, such as facial recognition or fingerprint matching, adds an extra layer of security, leveraging unique physical attributes to confirm identity.

 

Watchlist and Sanctions Screening:

 

Global identity checks involve screening individuals and entities against watch lists and sanctions lists. These lists contain names of individuals or organizations associated with criminal activities, terrorism, money laundering, or other prohibited actions. By conducting watch list and sanctions screenings, organizations can identify any red flags and take appropriate measures to mitigate risks.

 

Advanced Identity Verification Services:

 

Utilizing advanced technologies, identity verification services offer comprehensive global identity checks. These services leverage artificial intelligence (AI) and machine learning algorithms to analyze data, detect patterns, and identify any inconsistencies in provided information. Access to extensive global databases enables them to verify identities with accuracy and efficiency.

 

Compliance and Regulatory Requirements:

 

Global identity checks play a vital role in meeting regulatory requirements such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. By implementing robust identity verification processes, organizations can ensure compliance, mitigate legal risks, and contribute to a more secure global financial ecosystem.

 

Industries Benefiting from Global Identity Checks:

 

Global identity checks have far-reaching implications across various industries. Financial institutions rely on these checks to prevent fraudulent transactions and ensure compliance with regulatory frameworks. E-commerce platforms utilize them to verify the identities of buyers and sellers, enhancing trust and reducing the risk of fraudulent activities. Online marketplaces, digital platforms, and sharing economy services can benefit from global identity checks to establish secure and trustworthy environments for their users.

 

Conclusion:

 

Global identity checks are instrumental in establishing security, trust, and compliance in today's interconnected world. By conducting thorough document verification, utilizing advanced identity verification methods, and screening against watch lists and sanctions, organizations can enhance their defenses against fraud and illicit activities. Embracing global identity checks not only protects individuals and businesses but also contributes to a more secure and trustworthy global ecosystem.

 

 

Global Trade Management and Restricted Parties Screening: Ensuring Smooth Cross-Border Transactions

 

 

In today's interconnected world, global trade management plays a pivotal role in facilitating cross-border transactions. With businesses expanding their operations internationally, it becomes imperative to navigate the complexities of international trade regulations. One crucial aspect of Global Trade Management is restricted parties screening, which helps ensure compliance with trade sanctions, embargoes, and export controls. In this blog post, we will delve into the significance of global trade management and restricted parties screening, highlighting their importance in facilitating smooth international trade.

 

Understanding Global Trade Management:

Global Trade Management (GTM) encompasses various processes and strategies that enable businesses to streamline their international trade operations. It involves managing and optimizing activities such as import and export compliance, trade finance, logistics, and supply chain visibility. GTM solutions aid companies in mitigating risks, reducing costs, and maintaining compliance with evolving trade regulations across different jurisdictions.

 

The Significance of Restricted Parties Screening:

Restricted parties screening forms an integral part of global trade management, ensuring that businesses do not engage in transactions with individuals, entities, or countries subject to trade sanctions or embargoes. It involves cross-checking business partners, customers, and suppliers against restricted or denied party lists maintained by governmental and international organizations. By conducting robust screening processes, companies can avoid legal penalties, reputational damage, and disruptions to their supply chains.

 

Compliance with Trade Sanctions and Export Controls:

Governments impose trade sanctions and export controls to promote national security, foreign policy objectives, and human rights. Businesses must stay updated with these regulations to comply with the restrictions on specific goods, services, or countries. Failing to comply can result in severe consequences, including fines, loss of export privileges, or criminal prosecution. By implementing a comprehensive restricted parties screening program, companies can proactively identify and avoid engaging with restricted entities, ensuring compliance with trade regulations.

 

Leveraging Technology for Effective Screening:

 

As the volume of global trade continues to grow, manually screening parties against restricted lists becomes a daunting task. Thankfully, technological advancements have paved the way for automated screening solutions. GTM software and applications utilize artificial intelligence (AI) and machine learning algorithms to efficiently process vast amounts of data and identify potential matches with restricted parties. This approach significantly enhances the accuracy and efficiency of screening processes, saving time and resources for businesses.

 

Benefits of Effective Global Trade Management:

 

Implementing robust global trade management practices, including restricted parties screening, offers several benefits to businesses:

 

a. Enhanced Compliance: By ensuring adherence to trade regulations, companies can maintain a strong compliance posture and mitigate legal risks associated with cross-border transactions.

 

b. Strengthened Reputation: Demonstrating commitment to ethical business practices and compliance fosters trust among partners, customers, and stakeholders, contributing to a positive brand reputation.

 

c. Operational Efficiency: Streamlining trade processes through GTM solutions enables businesses to optimize their supply chains, reduce costs, and enhance overall operational efficiency.

 

d. Expanded Market Access: By complying with trade regulations, businesses can access new markets, expand their global footprint, and seize international growth opportunities.

 

Conclusion:

 

In an increasingly interconnected world, global trade management and restricted parties screening have become essential components of successful international business operations. By prioritizing compliance with trade regulations, businesses can avoid legal pitfalls and maintain a competitive edge in the global marketplace. Leveraging technology-driven solutions and staying updated with evolving trade policies are crucial for ensuring smooth cross-border transactions. Embracing robust global trade management practices not only facilitates business growth but also contributes to a more transparent and secure global trade environment.

An Ideal Platform for Global Sanctions, Restricted and Denied Party Screening Compliance

 

Before beginning the negotiation, renewal, or repeat shipment process, businesses must ensure that there are no concerns with the company with which they are about to do business. This is the one secret that is frequently over looked during the initial excitement of a potential new sale.

 

Are they on a global list of denied parties or sanctions? Is it true that they are situated in a limited or banned country? Are there issues with your image or your reputation, especially in light of recent negative publicity? Some of the questions that need to be answered first include these. Given the volume of requests that can come in on a standard work day, the most effective way to handle these inquiries deliberately is with a consistence cycle or potentially outsider gamble the executive’s innovation. Be that as it may, when settled, the association's business power can push forward with certainty and do what they specialize in.

 

The Penalty for Not Complying

 

Why Should Sanctions Screening Be Implemented Early in the Sales Process? The short answer is that the sales team will not waste time later if the compliance component is dealt with earlier. The worst thing that can happen to a salesperson is to reach the point where they are ready to close a deal only to discover that they are unable to collaborate with the prospect. It is a waste of time and effort.

 

In the event that you are found communicating with a possibility on an assent, confined, or Denied Party List, you risk causing financial punishments, which thus might prompt a misfortune in trust and notoriety when the occurrence is promoted. In point of fact, research has demonstrated that the penalty for noncompliance frequently exceeds the cost of maintaining compliance in the first place.

 

Because of the severe penalties associated with noncompliance incidents, compliance is no longer an isolated responsibility. As a result, managing restricted party screening is becoming increasingly crucial for every department within the company. That is, it is no longer solely the responsibility of the compliance team or the legal department.

 

The Difficulties of Screening

The doubters here frequently highlight the tedious idea of manual possibility screening checks. Toiling through the entirety of your possibilities by hand is not really a smoothed out encounter. In addition, it may appear wasteful to discard everything at that point if the compliance team receives the checks only after the sales team has closed the deal.

What is a Restricted or Denied Parties Screening?

 

Governments about the world want to ensure that organizations know their business partners. Observing these vast commercial networks in order to publicly designate criminal and terrorist groups takes the vast resources of national governments and international organizations such as the United Nations and the World Bank.

 

Authorized individuals, vessels, companies, entities and charities are published on sanctions lists and restricted or denied parties lists. These lists often identify the name, address, alias’ used and sometimes personal information such as date of birth. Companies, insurance and financial industry partners utilize these various lists as part of their trade compliance operation. The restricted lists are compared or screened against an organization’s business partners, suppliers, vendors, and customers to identify potential risks of inadvertently conducting business with debarred parties. The terms: restricted; sanctioned; denied; and debarred are often used interchangeably when speaking of these many various lists.

 

Due to trade compliance desires, the partners involved in all cross-border trade transactions must experience screening. Any parties or transactions flagged by an active sanction list will need to be investigated further. During the additional due diligence process organizations may find that a transaction partner is subject to a strict export ban, license requirement, or further evaluation of the end-use.

 

All companies are required to have a process to identify and manage red flags arising out of the due assiduousness process and companies exporting controlled products and technology are required to have sophisticated Know Your Customer (KYC) processes.

 

How to avoid Restricted Parties Screening

 

All list publishing organizations Denied or Restricted Parties from a sanctions list when necessary to meet their Global Trade Management and foreign policy objectives. The names and addresses of additions and removals are regularly updated in the sanctions list as well as the denied or restricted party lists. These lists are made available by the government in three ways: an open API, downloadable CSV, and a manual search engine. A Programming interface, specifically, empowers firms to include information into a dashboard for ongoing exchange observing. Others may collaborate with third-party service providers to create lists-incorporating tools.

 

The KYC guidance, which provides specific controls for identifying and avoiding restricted individuals, must be understood by businesses.

 

A KYC program's most important considerations include:

Learn about "Red Flag Indicators" that indicate potential wrongdoing, such as:

 

Cash payments for big-ticket items with no clear purpose Freight forwarders listed as the final destination with little or no business history Screen all parties involved in a transaction—including freight forwarders, consignees, etc.— against the sanctions list and the party lists that are Denied Parties Screening. If you think an export transaction might be against the law, tell your director of internal trade compliance. Always look for red flags and let management know if there are any irregularities that affect trade compliance.

 

Global Trade Management Content For Business Systems

 

Leveraging accurate trade content for your global trade management (GTM) and enterprise resources planning (ERP) systems, as well as ecommerce platforms, is essential to international trade. Descartes WorkSeer Global Trade Management Content offers Harmonized Tariff Schedule Codes and Export Control Classification Numbers (ECCN), along with vital information, such as commodity export codes, Schedule B, military lists, free trade agreements, rules of origin, and denied party screening lists.

 

Descartes WorkSeer Global Trade Content can help provide organizations with detailed trade data for their existing systems. It helps facilitate getting your shipments to their destination in a timely manner and without penalties.

 

 

 

WorkSeer Global Trade Management Content offerings include options for Harmonized Tariff Schedule (HTS) tables upload, Free Global Trade Agreements, Rules of Origin (ROO) data, ECCN/Dual Use classification, Military List, FDA Codes, Commodity Export Codes, denied party screening watch lists, among others.

 

Our content can be rapidly integrated with global trade management systems, ecommerce platforms, and enterprise resource planning systems, delivering the latest accurate global trade data within your existing workflow. Businesses of all sizes across the world are powered by WorkSeer content.

Many companies lack the personnel and expertise to monitor trade compliance and manage supply chains. WorkSeer’s Global Knowledge® application, which includes government regulations and international business rules, provides the industry’s most comprehensive trade content database. The content powers the Global Trade application suite by fully supporting import, export, duty management and logistics processes with the most current data available anywhere.

 

We Need Restricted Parties Screening

 

Global Trade Management is a complicated process that involves maintaining the entire lifecycle of global trades to make the process efficient and ensure it follows all government regulations.

 

Various agencies within the government maintain a variety of regulatory denied party lists, also known as restricted party lists.

 

A restricted or denied party is an individual or entity that is placed on a denial list by a country’s government. Anyone can end up on a restricted party list based on their previous actions, behaviour, or simply by doing business with someone on a denied party list.

 

 

 

Entities and individuals on these lists can have any number of restrictions or prohibitions against them – everything from suspicious activity, to those parties who are restricted from all trade with the United States. So far in 2020, the restricted parties lists published by the Bureau of Industry and Security (BIS), OFAC and the State Department have been updated more than 80 times. With updates occurring on an almost daily basis, it is important to check all parties involved in an export transaction against the restricted parties list at the time the order is placed and also at the time of shipment as a party that cleared screening at the time of order may have been sanctioned between order and shipment. This includes parties listed as licensed parties who, while screened during license review, may have been sanctioned following license approval.

 

For organizations using WorkSeer Global Trade Management (GTM)

 

Bolster your existing global compliance program by plugging into the most trusted trade content data in the industry. Featuring up-to-date, comprehensive international trade content data that’s refreshed daily, our trade content is sourced directly from hundreds of sanctioned parties, and sanctioned and embargoed countries watch lists including OFAC, Bureau of Industry and Security (BIS), law enforcement-related wanted persons, Specially Designated Nationals, international, and more.

 

Gets peace of mind knowing that your trade content is the same that powers Visual OFAC’s own suite of industry-leading restricted and denied parties screening solutions.

 

Visit our Sanctioned Party Screening and Trade Content for WorkSeer Applications website to learn more about the benefits of automating your debarred, denied and restricted parties screening program.

Using Global Identity Check to Secure Your Business

 

It's important that fraudsters are prevented from accessing your platform for the success of your online business. Because of this, WorkSeer offers products that assist companies in getting to know and trust their consumers at every stage of the customer lifecycle. Risk signals are an effective technique for determining a user's risk from the outset and for tailoring the onboarding process for each person based on the findings. However, they can also be useful for determining the risk associated with current clients. We'll examine how the Global Identity Check risk signal does both in this article.

 

Global Identity Check: What is it?

 

A lightweight risk signal called Global Identity Check compares the user's name, email, phone number, and address to hundreds of databases connected globally to evaluate risk. It responds to a few crucial inquiries, such as: • Do the email, phone number, and address appear to be valid?

• Do the name, email, phone number, and address match up, or does it seem like a fraudster is using one of these data points?

• On how many recent credit applications and other onboarding requests have you seen these data points? Is the volume of traffic consistent with a genuine user or does it suggest fraud?

 

Customizing the Onboarding Journey

 

You can find out upfront whether this person needs more investigation by running their information through Global Identity Check before you run more expensive checks.

For instance, if your company has a low level of security Depending on the results and your needs, you might only ask the user to scan their ID and selfie if the risk level was moderate or high. On the other hand, if their Global Identity Check result is higher than a predetermined threshold and your business has higher security requirements, you might completely stop the workflow and forgo running ID verification or an expensive credit report.

 

Ongoing Monitoring

 

Global Identity Check on current customers is also helpful. For instance, you might want to run Global Identity Check again if a customer is about to make a sizable payment or the payment is going to a specific jurisdiction to see if the customer's risk has changed, which could indicate that their identity has been stolen or their accounts have been compromised over by a fraudster.

A Leader in Global Identity Check Solutions

 

WorkSeer is award-winning Global Identity Check, KYC, KYB and AML software. WorkSeer is a faster, simple and more perfect way to verify customers anywhere. 

Identity Verification lets your risk and compliance teams manage success criteria directly, without the need for developers.

Let your compliance and fraud teams manage success criteria directly, without the risk of cross-team miscommunication or poor documentation.

Smarter Identity Verification Global identity data and insights designed to reduce friction, improve conversions and combat fraud.

WorkSeer is a Mastercard company, empowers businesses to enable frictionless online and purchasing experiences and to combat fraud worldwide. Our identity verification solutions leverage stylish data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Using our solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy. Our solutions empower more than 1800 businesses and partners, to combat cyber scam and enable an inclusive, frictionless experience for customers in over 250 countries and territories.

WorkSeer has two distinct and mutually exclusive data properties; the Global Identity Check Graph and the WorkSeer Identity Network that make up our WorkSeer Identity Engine. We use these two data assets, along with sophisticated machine learning capabilities.  

Anti-money laundering (AML) policies are put in place to deter criminals from integrating illicit funds into the financial system. Money laundering schemes are used to conceal the source and possession of money obtained through illegal activities, such as drug trafficking and terrorism. Banks and other financial institutions are legally obligated to follow AML regulations to ensure that they do not support money laundering activities.

For your online business to succeed, it’s essential that fraudsters fail to get onto your platform. That’s why WorkSeer provides solutions that help businesses to know and trust their users throughout the customer lifecycle. Risk signals are a powerful tool for assessing the risk of a user right from the start and for customizing the onboarding workflow for each individual based on the results. But they can also be valuable for assessing the risk of existing customers. In this blog, we’ll take a look at how the Global Identity Check risk signal does both.

Global Trade Management Software 2023 Overview

 

Global trade management (GTM) software is a combined system that firms can use to simplify and automate the complex processes involved in a global supply chain. This software helps streamline activities such as customs clearance, regulatory compliance, shipping and logistics, inventory management, payment processing, and more.

 

At its core, Global Trade Management software works by leveraging customer data from multiple sources to better track orders and their related documents. It also collects data about market trends, cost optimization options, customer demand insights, supplier performance metrics, and trade regulations within countries around the world. This helps companies make informed decisions about their global operations. For example, a company may be able to identify which suppliers offer the most competitive prices in various countries or regions or can determine when it’s best to ship goods via air versus sea. Additionally, GTM software simplifies navigating through complex customs paperwork so that goods can arrive at the desired destination without any delays or hiccups along the way.

 

 

 

In conclusion, global trade management software plays a vital role in helping businesses stay organized as well as optimize their order fulfilment processes efficiently while avoiding unnecessary costs associated with manual labour or slow processing times due to paper-based documentation requirements. Furthermore this type of technology allows companies to take advantage of new opportunities on the international market while still maintaining compliance with all applicable laws & regulations thereby minimizing legal risk exposure & improving overall success rate when doing business globally.

What Are Some Reasons To Use Global Trade Management Software?

 

Automated Compliance: Global trade management software eliminates the need for manual completing compliance documents, thereby reducing the risk of errors and delays in a company’s international shipments. The software provides updates on changing regulations so that companies can remain compliant with local laws and customs regulations.

Cost Reduction: By automating global trade processes, businesses are able to reduce their operating costs significantly through increased efficiency in shipping and other logistical processes as well as improved visibility into supply chain operations.

Increase Visibility & Control: Companies gain better visibility into their global supply chains when utilizing GTM software since all shipment stages are tracked throughout the process (from origin to destination) and managed by one central system instead of multiple sources across separate departments or business functions. This greater level of control helps companies manage more complex global trades more efficiently than would normally be possible during manual processes.

Reduce Risk: Using global trade management systems minimizes the risks inherent to international commerce by providing data about potential procedures or requirements related to certain countries, products or services being traded, as well as any regulatory changes which may affect a particular shipment from its point of origin to final delivery destination.

Improve Transparency & Visibility: With real-time access to shipping documents and customs declarations from anywhere around the world, businesses using GTM software get better insights regarding their overall inventory levels, allowing them optimize their orders accordingly, prevent out-of-stocks situations or overstocking scenarios, and improve operational agility for any projected spikes in demand or sudden shifts in market conditions related to their products/services.

Award-Winning Global Identity Check Platform

 

Global Identity Check Verification poses complex challenges around the world. Our sophisticated solutions identify more customers with certainty through an integrated end-to-end platform. Build on boarding workflows with ease, fuel global expansion and confidently meet evolving global regulations.

Our international identity verification service provides identification confirmation in countries where candidates have lived and worked via some of the most robust international coverage possible.

 

Award-winning customer online solutions that go outside standard KYC & AML checks to help your organisation boost conversions, reduce fraud, and stay compliant globally.

 

Our Global Identity Verification Service can help you easily and efficiently perform these basic, yet crucial checks around the globe. Apart from the simplicity and convenience of ordering international identification checks through a single user-friendly platform, you can also get faster results through our industry-leading ordering and processing technology. In addition, we provide best-in-class compliance support to help employers better understand what identification checks are permissible, appropriate and available in each country.

 

Workseer screens the business (Know Your Business - KYB) and individuals (Know Your Customer - KYC) for a variety of identity checks from the database of hundreds of global lists for Anti Money Laundering (AML). Workseer is focused on making identity verification an easy experience, helping your users get verified on the first try and keeping out the criminals, while stopping fraud.