LoginA COMPLETE U.S. COMPLIANCE SOLUTION
Our ONESOURCE Tax Information Reporting U.S. Compliance solution includes:
- U.S Federal, State, and Puerto Rico:
- TIN Compliance
- Withholding Management
- Compliance Training
- Consulting Services
- U.S. Compliance for Foreign Entities, which includes:
- Electronic forms W-8 and W-9
- Real-time documentation validation
- Substantial Presence Test
- Detection of U.S. citizens, dual citizens, and those subject to U.S. taxation
- Optional rebranding to reflect clients' brand
- Integration with existing systems and online presence
- Support of Documentary Evidence/KYC
- Exception management queues
- Compliance status reporting
- Validation of flow through entity structures
- Consolidation of online and existing paper documentation
- Support of data segregation, aiding organizations with multiple business units
- Customizable access controls
