Tag: Comply Exchange

Onboarding can often feel like a complex and time-consuming process. It plays a critical role in establishing new customer or vendor relationships, yet remains...

It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into...

Comply Exchange and Ledgible have announced a new partnership designed to simplify the growing challenge of digital asset tax compliance.

Strong internal policies and procedures are often overlooked, yet they form the cornerstone of a successful tax compliance strategy.

Tax compliance is becoming an increasingly complex area for many teams, with many stifled by a reliance on out-dated and manual workflows. As firms adopt AI, it could be the secret to finally making tax compliance a streamlined process. 

In the world of tax compliance, staying current isn't just best practice—it’s a necessity. Among the various timing issues that compliance teams face, understanding...

Banks in the United States will have more flexibility in how they collect Taxpayer Identification Numbers (TINs) from customers following the introduction of new Customer Identification Program (CIP) regulations by FinCEN, the OCC, and the FDIC.

Navigating the maze of tax compliance is often a delicate task for firms, with any misstep potentially leading to regulatory penalties and customer dissatisfaction. Simply collecting tax documentation is no longer sufficient. FinTech companies now face the challenge of collecting these documents in a seamless, friction-free manner while upholding compliance standards. By adopting AI and enhanced OCR technologies, firms can transform document collection into an efficient and transparent part of the customer journey.

The U.S. House of Representatives has passed a sweeping tax reform bill, dubbed the “One Big Beautiful Bill”, which is now awaiting Senate approval. Although the bill is still subject to change, it contains several proposals that could have far-reaching implications for global organisations involved in information reporting and tax withholding.

A well-structured RFP can make all the difference when launching or optimising your tax information reporting process. But according to experts from Comply Exchange,, SOVOS and Ledgible, too many organisations issue generic, misaligned RFPs that stall progress and lead to ineffective implementations.