A Complete View of Federal Tax Compliance, Beyond a Public Records Search

Foresee exposure and mitigate risks throughout your client relationships with Tax Guard’s real-time reports and resolution services.

Report

All reports include 10 years of:

  • Outstanding liabilities
  • Tax deposit verification
  • Missing tax returns
  • Federal tax liens
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Monitor

Monthly Reports

  • Convenient alerts
  • Portfolio Health Checks
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Resolve

Preserve your funding relationships

  • Installment agreements
  • Subordinations
Learn More

Report

At-a-glance reports show your clients' tax history and risk.

  • COMPLETE, ACCURATE INFORMATION

    Tax Guard 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

  • EFFICIENT

    Let us deal with the IRS while you focus on lending. One concise report allows you to make confident credit decisions with complete and reliable federal tax compliance data.

  • QUICK TURNAROUND, EARLY INSIGHT

    Early knowledge of potential risk allows you to mitigate tax issues, and predict cash flow problems or financial instability before the IRS takes action.

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Verify client information with the IRS

It is extremely important to confirm that your client’s information matches the IRS’s records; otherwise, your due diligence may be incomplete - and may even be on the wrong company.

Tax Risk Score

This proprietary score quickly assesses the IRS’s threat to your collateral, and should be a key element of your due diligence. Our subject matter experts can consult with you and recommend solutions based on your specific risk tolerance.

Tax Debt Details

Drill down on your client’s tax debts regardless of whether a tax lien is filed. Tax Guard reports show debts by IRS tax form and period as well as lien filing and levy risk dates, so you have a detailed view of your client’s current tax situation.

Unfiled Returns Risk Assessment

Prevent fraud by verifying whether your client’s tax return was submitted to and then processed by the IRS. The filing of missing returns could result in a significant liability, thereby impacting the funding relationship

Tax Deposit Data

The status of your client’s recent tax deposits - amount, timing, etc. - determines compliance and is a strong indicator of cash flow. Get the whole picture so you can make a confident funding decision and help your client address any issues.

Pre-funding reports are available in as little as four hours, to allow fast turnaround time from application to funding.


API Integration

No additional fee for utilizing the seamless Tax Guard API in your current workflow process to order and retrieve data points from reports.

Monitor

Monitor your clients to protect your assets by staying in first position when using accounts receivable or inventory as collateral.

  • MONTHLY 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 risks.

  • PORTFOLIO HEALTH CHECKS

    With ongoing client monitoring, we have a proven success record of preventing loss, helping lenders improve their overall portfolio health.

Resolve

Let our experienced team resolve your clients' tax problems so you can focus on funding.

  • INSTALLMENT AGREEMENTS

    We negotiate a payment plan your client can afford, no matter the size of the liability or extent of the issue with the IRS.

  • SUBORDINATIONS

    We have a successful track record of obtaining subordinations of federal tax lien. You retain priority over the IRS’s lien and protect your collateral.

  • PRESERVE FUNDING

    You can continue to work with your valued client, secure in the knowledge that your interests are safe from the IRS.

  • Schedule a free consultation

FLEXIBLE PRICING TO FIT YOUR BUSINESS

NO UPFRONT COMMITMENTS

  • No License Fees
  • No Initial/Annual Contract

EASY MONTHLY
INVOICES

  • Pay as You Go
  • No Hidden Fees
  • Unlimited Users

ACCESS TO INDUSTRY EXPERTISE

  • Unlimited Customer Support
  • Dedicated Account Manager
  • Free Webinars & Trainings

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