Non-Bank Financing Solutions

NON-BANK FINANCING SOLUTIONS

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

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Get the infomation you need to make a faster decision

Avoid IRS delays and IVES rejections
Get Tax return transcripts in 4 hours with a rejection rate of less than 3%.

ALT-FI LENDING SERVICE SOLUTIONS

TAX RETURN TRANSCRIPTS + REPORT

Tax Assured reports provide up to 10 years of history on client tax compliance including:

Outstanding liabilities
Missing tax returns
Tax deposit verification
Federal tax lien filings

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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

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.

HOW IT WORKS

Log into our easy to use customer portal to create clients, upload documents, place orders and retrieve reports, transcripts and more.

Get Your Tax Assured Report in three easy steps!

Create

Place

Retrieve

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

ALT-FI LENDERS

See how our customers reduce rejections, speed up credit decisions, and mitigate risk throughout their borrower relationships.

Rejection rate on Tax Return Transcripts

Or less for tax report transcript results

Of the top 10 SBA lenders use Tax Assured

HOW OUR SBA CUSTOMERS FUND WITH CONFIDENCE

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

Byline Bank Case Study

Byline Bank mitigates risk, closes deals faster and preserves it’s reputation with Tax Guard’s help.

Pacific Western Bank Case Study

Pacific Western Bank uncovers 100% of borrowers’ hidden tax debts with Tax Guard.

Grow America Fund Case Study

Grow America Fund shaves 5 days off of their application process by relying on Tax Guard to provide verified tax return transcrips in 24 hours or less.

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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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