What is Income Verification?
Income verification includes a thorough assessment of income from bank statements and other sources as well as ensuring the business is tax compliant.
The purpose of tax due diligence, which is most commonly used on the buy-side of a transaction, is to find large potential tax risks.
Funding companies often use an income verification service in underwriting to find information on a merchant that cannot easily be found through normal channels.
Below is one of the main companies offering such a service for business financing companies. We will add more companies to this list in the near future.
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This is not an endorsement of any company on our site.