Business Tax Compliance

Business Tax Compliance

For businesses, filing taxes can be a complicated task and one that offers the temptation to commit fraud. Enformion can help tax & revenue divisions determine if businesses are filing properly.

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For businesses, filing taxes can be a complicated task and one that offers the temptation to commit fraud. Enformion can help tax & revenue divisions determine if businesses are filing properly.

Regulatory Enforcement

State and local governments regulate certain types of businesses. Operation of these is subject to legislative requirements. Common categories include:

  • Alcoholic beverage licensees
  • Cannabis growers and distributors
  • Real estate brokerages
  • Vendors approved to accept public benefits payments, such as SNAP or WIC

These types of business operations are subject to an application process with a background investigation, followed by a licensure and tax registration.

Enformion provides actionable intelligence for the investigation and verification of the information contained in these vendor applications. We provide personal data for the business applicant owners, other businesses, and associates to each of the applicants, and the histories of all.

Tax Compliance

Tax and Revenue agencies should consider Enformion for Civil Enforcement with our Social Media Search and Reporting package. ECE was explicitly designed with the features and databases to execute the regulatory mission, quickly and efficiently, from a single interface.

Learn more about Enformion for Civil Enforcement 

  • Premium People Search
  • Identity verification
  • Comprehensive business reports
  • Criminal records
  • Real property data
  • Employment and workplace data
  • Known relatives, neighbors, and associates

Increase your profit margin with better information

For your business to make money, you need to have the best possible contact information. Right-party contacts are your goal. We deliver fast service, widely-encompassing information, and quality results to ensure this.

Read the Case Study 

  • 97% accuracy
  • 120 seat licenses
  • 1.2 million location records/year
  • 30,000 unique SSN’s/month

Join the thousands using the Enformion platform

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Frequently Asked Questions

How does Information help business tax compliance?

For businesses, filing taxes can be a complicated task and one that offers the temptation to commit fraud. Enformion can help tax & revenue divisions determine if businesses are filing properly.

How does Enformion help ensure I’m following regulations in my business?

Enformion provides actionable intelligence for the investigation and verification of the information contained in these vendor applications. We provide personal data for the business applicant owners, other businesses, and associates to each of the applicants, and the histories of all.

How do I ensure business tax compliance?

Tax and Revenue agencies should consider Enformion for Civil Enforcement with our Social Media Search and Reporting package. ECE was explicitly designed with the features and databases to execute the regulatory mission, quickly and efficiently, from a single interface.

What categories can you provide regulatory information on?

Common categories include Alcoholic beverage licensees, Cannabis growers and distributors, Real estate brokerages, and vendors approved to accept public benefits payment, such as SNAP or WIC.

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