VeriTIN X is Verico AI's automated tax identity validation module. It provides TIN verification across 100+ jurisdictions, OECD-aligned validation, CRS/FATCA form automation, and real-time API delivery — all configurable to your regulatory environment.
Explore the PlatformVeriTIN X is Verico AI’s automated tax identity validation module. It verifies taxpayer identification numbers against OECD-aligned formats and check-digit algorithms across 100+ jurisdictions, and automates CRS and FATCA self-certification form collection as part of the onboarding workflow.
Manual tax identity verification is slow, error-prone, and difficult to scale across multiple jurisdictions. VeriTIN X automates the entire validation pipeline — format checks, check-digit validation, registry lookup, and name matching — in real time, reducing manual review while improving accuracy and regulatory coverage.
VeriTIN X is designed for compliance and operations teams at regulated financial institutions that need to validate tax identity information during customer onboarding — particularly those with cross-border customers, CRS/FATCA reporting obligations, or multi-jurisdiction regulatory requirements.
VeriTIN X handles the verification stage of the Verico AI platform. It sits between the onboarding module (which captures customer data) and Prism360 (which applies risk scoring). It can be deployed as a standalone API module or used as part of the full Verico AI platform alongside VeriSIGN X for digital agreement execution.
What it does
VeriTIN X handles the verification stage of the Verico AI platform. When customer or entity data is captured during onboarding, VeriTIN X validates tax identity information in real time — checking formats, running check-digit algorithms, performing registry lookups, and matching names against submitted data.
The module is delivered as a configurable API, meaning it can be embedded directly into your existing onboarding flows, back-office tools, or used as part of the full Verico AI platform.
Key Capabilities
Verify taxpayer identification numbers against OECD-aligned formats and check-digit algorithms across 100+ jurisdictions.
Automate the collection and validation of CRS and FATCA self-certification forms as part of the onboarding workflow.
Cover 100+ jurisdictions with country-specific validation rules, format checks, and registry lookup capabilities.
Delivered as a configurable API module — embed tax identity verification directly into your onboarding flows and back-office systems.
VeriTIN X works as a standalone module or integrated with the full Verico AI platform, including onboarding, risk intelligence, and digital execution.