• 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
Out step by step procedure is the easiest way to fill W-8BEN nad W-9 tax foms
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