Business Tax Compliance with Enformion

 

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.

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.

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 payment, 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

…We have used [Big Data Provider 1] and [Big Data Provider 2] in the past. Enformion not only has a better product, but your customer service is outstanding. Thanks again!

Public Sector Customer

Enformion has created a product that makes my job as a Security Operations executive easier and safer. Enformion’s customer service is unparalleled and they truly work you for a custom solution that sets you up for success.

John C.

Security Operations Executive

Enformion Locator Services directly impact, on average, 80% of our successful locations of individuals. Also, Enformion provides us with monthly mass data pulls that average 30,000 unique entries that are then transferred into our system for direct use. Enformion is responsive to our needs with near round the clock communication. They also take input from my organization and make regular changes to better facilitate our needs. No previous contractor has been so customer service-driven.

Public Sector Customer

On an everyday basis, Enformion has created a product for every investigator to use with ease…the customer service at Enformion has truly been an outstanding experience and mirrors exactly what should be received from a company that values its customers…

Greg G

Private Investigator

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