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Practical articles, guides and industry updates covering EIN lookup, ITS TIN validation, vendor verification, tax reporting, sanctions screening and business compliance.

All Posts 1099 Compliance Accounts Payable EIN Basics EIN Lookup Fraud Prevention IRS Forms
Operational and Fraud Risk KPIs for Modern AP Functions
Accounts Payable
Operational and Fraud Risk KPIs for Modern AP Functions
Accounts Payable (AP) departments were once evaluated mainly on throughput and costs, but these metrics often overlooked critical risks in the vendor landscape such as…
Anila Lahiri Apr 15, 2026
5 min read
LLC & S-Corp: Which W-9 Mistakes Lead to the Most 1099 Rejections
1099 Compliance
LLC & S-Corp: Which W-9 Mistakes Lead to the Most 1099 Rejections
Tax and accounts payable teams recognize Form W-9 as a primary source of compliance risk. Each 1099 filing relies on vendor-provided information from this form,…
Anila Lahiri Feb 2, 2026
5 min read
TIN Matching as a Defense Against Business Identity Fraud
Fraud Prevention
TIN Matching as a Defense Against Business Identity Fraud
Business identity fraud is no longer an isolated, fringe issue. It has become a standard risk for companies that do business with vendors, contractors and…
Anila Lahiri Feb 2, 2026
5 min read
The Role of Identity Verification in KYC
Fraud Prevention
The Role of Identity Verification in KYC
The foundation of compliance in many regulated financial and tax-reporting environments is Know Your Customer (KYC). Whether onboarding customers or verifying vendors, identity verification supports…
Anila Lahiri Feb 2, 2026
7 min read
IRS B-Notices Explained: The Hidden Cost of Incorrect TINs for 2025 Filings
TIN Matching
IRS B-Notices Explained: The Hidden Cost of Incorrect TINs for 2025 Filings
If your business files or prepares high-volume 1099s, you have likely encountered an IRS B-Notice firsthand. These notices tend to arrive unexpectedly, sometimes months after…
Anila Lahiri Jan 12, 2026
6 min read
1099 Vendor Verification Checklist for Accounts Payable
Accounts Payable
1099 Vendor Verification Checklist for Accounts Payable
In the realm of accounts payable, 1099 compliance issues stem from vendor data that was incomplete, inaccurate, or never formally verified during vendor onboarding. Missing…
Anila Lahiri Jan 12, 2026
5 min read
2025 Tax Deadlines: When to File and Pay in 2026
1099 Compliance
2025 Tax Deadlines: When to File and Pay in 2026
The 2025 tax year officially wraps up on December 31, 2025, but most of the important filing and payment deadlines are not due until 2026.…
Anila Lahiri Dec 22, 2025
4 min read
1040 Form vs 1099 Form: Everything You Need To Know
IRS Forms
1040 Form vs 1099 Form: Everything You Need To Know
When it comes to tax filing, understanding the various forms you need is crucial. Two of the most commonly used forms for individual taxpayers and businesses alike are the 1040…
Anila Lahiri May 19, 2025
5 min read
Form W-4 vs. W-9: What Are The Key Differences?
IRS Forms
Form W-4 vs. W-9: What Are The Key Differences?
As an organization with employees and independent contractors, handling finances and tax compliance can seem daunting. This is because there are so many different forms required by the IRS, including…
Anila Lahiri May 19, 2025
5 min read

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