Company Information

Get to know TaxStatus Inc

TaxStatus, Inc. is a technology company that provides automated, real-time access to official IRS tax transcript data for businesses. As an authorized participant in the IRS Income Verification Express Service (IVES) program, TaxStatus offers a secure platform for lenders, financial institutions, and other organizations to instantly verify an applicant's income, identity, and employment information. Their service streamlines the underwriting and approval process, reduces fraud, and helps clients comply with regulatory requirements by replacing manual, paper-based 4506-C form processing with a digital, API-driven solution.

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Technology KYCPRIMARY
Financial Other Service

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TaxStatus Inc

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.