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

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Flowchart of Metamap government check screens: start, select country, enter ID, upload ID front and back, and done.

How it Works

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Detailed diagram of government check for a user's name and document number to compare against databases.

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


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