Vendor Onboarding Desk

W-9 Collection, TIN Validation, OFAC Screening & 1099 Determination

Streamline Your Vendor Onboarding

Collect W-9 forms, validate TIN/Name matches, screen for OFAC sanctions, determine 1099 status, and sync vendor records to your accounting system.

Compliance Workflow

1

W-9 Collection

Vendor submits tax information

2

TIN Validation

Verify name/TIN match with IRS

3

OFAC Screening

Check sanctions watchlist

4

1099 Setup

Determine reporting requirements