BANKING LENDING SOLUTIONS

Let us deal with the IRS while you focus on lending.

COMMERCIAL LENDERS

We ensure that commercial lenders fund with confidence! See how our customers improve
their credit decisions, Prevent exposure and mitigate risk throughout borrower relationshipS.

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BANKING LENDING SOLUTIONS

Tax Guard Reports

Reliable Tax Return Transcripts with speedy, unprecendented delivery

  • Up to 4 years of transcripts delivered on the same day of ordering
  • Cut transript request rejection rates by up to 75%
  • Easily order transcripts through our portal or API
  • same day, next day or 30 days
  • Tax Return Transcripts, Wage & Income Transcripts and Record of Account Transcripts all available

Real-time reports show a complete view of your borrower’s tax history. reports provide up to 10 years of history on client tax compliance including:

  • Outstanding liabilities
  • Missing tax returns
  • Tax deposit verification
  • Federal tax lien filing
DOWNLOAD A SAMPLE REPORT

Tax Guard’s Monitoring service helps you stay one step ahead of the IRS

  • Monitor Your Clients: Protect your assets and stay in first position when using inventory or accounts receivable collateral.
  • Recurring Reports: Proactive, comprehensive information sourced directly from the IRS on a monthly basis for each monitored client.
  • Convenient Alerts: Triggered alerts notify you when your client’s account has changed with the IRS so you can preemptively manage your risk.
  • Portfolio Health Checks: With ongoing client monitoring, we have a proven success record of preventing loss and helping lenders improve their overall portfolio health.

Identity Verification

Immediately screen for fraudulent and synthetic businesses and have confidence you are making better lending decisions.

  • Identity verification failures are 3x more likely to default
  • Up to 25% of credit defaults have unverifiable identities
  • Use IRS data to instantly verify that a business exists and is linked to the correct EIN

API INTEGRATIONS

Tax Assured’s API enables you to create an integration unique to your underwriting and account management process.

  • Use our identity verification solution at the beginning of your process to weed out unqualified applicants.
  • Seamlessly integrate Tax Guard into your loan application process by automatically creating clients, placing orders and retrieving reports.
  • Incorporate Tax Guard data into your decisioning models and avoid manual data entry.
SEE OUR INTEGRATIONS

WHAT PEOPLE ARE SAYING

“We’re always trying to move a deal from start to finish. So any point that you can shave days off of that process, is consequential. With Tax Guard, our turnaround time is a day. I would definitely recommend Tax Guard because I think the process is efficient and reliable.”
Grow America Fund
Conor McCarthy
Loan Officer
“We’re always trying to move a deal from start to finish. So any point that you can shave days off of that process, is consequential. With Tax Guard, our turnaround time is a day. I would definitely recommend Tax Guard because I think the process is efficient and reliable.”
Grow America Fund
Conor McCarthy
Loan Officer

HOW OUR COMMERCIAL LENDING CUSTOMERS FUND
WITH CONFIDENCE

See why 50 of the top 200 SBA lenders in the nation use Tax Assured.

See all case studies

FUND WITH CONFIDENCE

Traditional lenders, non-bank lenders and everyone in between. Speak with our team to learn which solutions works best for your unique lending proceess.

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