Finovate Demo Video Archives

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Presenter Profile:

How they describe themselves: Our data company provides businesses with access to tax data and insights for successful customer acquisition and regulatory compliance. Our mission is to make tax and financial data on non-public entities and their beneficiaries more accessible. We have built a verification platform that includes over 7 million businesses, and we have validated tax records for hundreds of thousands of them in a single platform.

How they describe their product/innovation: The Verifier API is a secure and efficient solution for verifying tax records, business standing, and KYC data for fintech and banking customers. With minimal data points such as SSNs and EINs, developers can use the API to request tax records and other proprietary business information, including income, payroll, and revenue reported to government agencies. Requests can be made in bulk by developers and data teams and in batches by non-developers such as underwriting teams.

Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms, Licensed

Contacts:

Bus. Dev.: Matthew Parker (Founder & CEO), matt@moderntax.io