The Verification of Tax Residence

The Verification of Tax Residence

RPA can also support banking in the area of reporting on tax data within the country. The robots facilitate contact with authorities and have the ability to search internal systems and obtain up-to-date information about customers’ residences. Therefore, they are ideal for verifying NIP numbers (also foreign ones) and identity cards or registration certificates. If they find an information gap, they send a reminder to the customer with a request to complete it (otherwise, they rely on the most up-to-date data).