HOW TAXLUCENT WORKS
Financial institutions and third parties ask the Payee to complete KYC, AML and Tax documentation forms via Taxlucent
Payee provides the requested data to Taxlucent - The data includes KYC, AML and Tax documentation require to onboard the payee
Taxlucent reviews, verifies and validates the data
Financial institutions and third parties trust that the data is legitimate as verified and validated by Taxlucent and is used for compliance
Payees can grant secure access to their data to desired third parties
YITZHAK ZAHAVY - Co-Founder and CEO
Yitzhak is Taxlucent's CEO and Co-founder. He is also currently advising Jerusalem Venture Partners on compliance related to anti-money laundering and global tax reporting regimes. He previously led PwC Israel’s FATCA and CRS initiatives advising global financial institutions and non-financial clients on compliance and regulatory issues related to anti-money laundering, tax evasion and corruption. Prior to PwC, Yitzhak worked as a senior analyst and project manager at Goldman Sachs and Credit Suisse Asset Management.
Yitzhak served as a lecturer at the City University of New York’s Zicklin School of Business and the Galilee International School of Management and is a frequent lecturer on the topic of FATCA / CRS and AML. He holds an MBA in finance from Rutgers Business School.
Yitzhak is an avid runner and has completed many triathlons and other races he also enjoys exploring the beach and hiking with his wife and five children.
Inbal Baumer - Co-Founder and VP Product
Inbal Baumer is Taxlucent's Co-founder and VP Product. She is also the Co-Founder and CEO of LegalUp, an innovative legal documents automation platform. She previously held positions at Israel's leading law firms practicing commercial law.
Inbal Holds a LLB and MBA from Haifa University and a LLM in commercial law from Tel Aviv University.
Inbal is a foodie and enjoys reading, and traveling with her husband and two children.