Collect W-9 / W-8BEN automatically. TIN-match live. File 1099 / 1042 to IRS and states. Sanctions screen every recipient. Audit trail for every dollar.
Recipient fills W-9 or W-8BEN as part of signup. No form = no payment. TIN matched live against IRS.
OFAC SDN, UN, EU, UK — screened on every new recipient and every payment. Auto-hold on hit.
1099-NEC, 1099-MISC, 1099-K, 1042-S. Federal + all 50 states. Recipient copies mailed or emailed.
What you'd stitch together across 5 vendors, built in as one layer.
Electronic. Valid IRS format. Expiration tracked. Re-requested automatically.
IRS TIN Matching API. Fail = recipient prompted to correct. No B-notice ever.
Secretary of State, beneficial owners (FinCEN BOI), EIN verify, Articles on file.
ID document, selfie match, SSN verify, DOB, address. Best-in-class KYC providers.
Screened on onboard, re-screened daily, blocked on every payment attempt.
Politically exposed persons and negative news — configurable per risk appetite.
Nonemployee comp. IRS FIRE + CF/SF for 44 participating states.
Withholding rate engine. Tax-treaty-aware. Form 1042 summary return.
Marketplace payments. Thresholds: $600 federal, state-specific for MA, VA, VT, IL, MD.
Auto-enforced on missing/invalid TINs. Held in escrow, paid to IRS quarterly.
e-consent workflow. Paper copies mailed. Portal for recipient self-serve download.
One-click export. All forms, all matches, all screens, all timestamps. SOX-ready.
Recipient signs up, picks US / foreign, fills W-9 or W-8BEN. Validated live.
KYB/KYC, OFAC, PEP, adverse media — all on the same record.
Every payment tagged with tax category. Withhold if required. Log everything.
End of year: one click. Federal, states, recipient copies. Done.