Tax Check
Verify user tax compliance using tax agency records
Overview
This merit verifies that the data your users submit match official government tax records. If there is a match, you can be sure that your users are valid and compliant tax payers in their country.
Availability
MetaMap has connections with a variety of official tax agencies. Tax Check is available:
- Throughout the major countries in Latin America including: Argentina, Brazil, Chile, Columbia, Mexico, Peru.
- This can be integrated through our (1) mobile & web SDKs and through (2) API.
Features
Checks
Tax Database Check
We verify that your users are existing tax payers by verifying that they exist within tax agency databases.
User Flow
Your user will need to upload a government-issued identity document as part of our Document Verification product so we can extract the document number and full name.
The inputs are required to complete a tax check will vary by country and institution. Refer to the list of compatible documents for each country and database when designing your document verification user inputs.
Currently Document Verification is a required step that must be added before this block.
Document Verification
How it Works
Tax Agency Sources by Country
References
Country | Sources | Available to SDKs | Available as API endpoint |
---|---|---|---|
Argentina | AFIP | ||
Brazil | CPF Receita Federal | ||
Chile | RUT | ||
Colombia | NIT | ||
Colombia | Contraloria | ||
Mexico | RFC | ||
Peru | Sunat |
Updated over 2 years ago