IVESVerification

IRS IVES Verification

Firm Name

Account #

Employer Identification Number (EIN)

Enter SSN or ITIN if you do not have an EIN.

Senior Partner

Last 4 of SSN

Primary Physical Business Address

City

State

Zip

Employees with access to tax transcript data

Employee Name

Last 4 of SSN

Date of Birth

Address

Phone

IRS IVES Agreement

Firm has procedures and policies in place to limit IRS transcript access to only those employees who need direct access to perform essential job functions and is able to validate the identities of all its employees who are authorized to submit and retrieve IRS transcripts on firm’s behalf.

The senior officer or managing member of firm attests that the information provided herein is complete and accurate to the best of his/her knowledge.

Thank you. We have received your submission.

Please allow 24 hours for us to complete the IRS IVES Verification Process.

You will receive an email once the verification process is complete.

If you have any questions or need immediate assistance, contact CIN Legal Data Services at 866-218-1003. (M-F 8am-8pm EDT)

Frequently Asked Questions

What is IVES?

The Income Verification Express Service (IVES) program is an electronic tax transcript delivery service that the Internal Revenue Service offers to mortgage lenders and other qualified financial companies (“IVES Participants”). CIN participates in the IVES program so that we can offer bankruptcy attorneys fast access to tax transcripts needed for their clients’ cases.

Why is this verification required?

The IRS has informed us that this verification mandate is part of a comprehensive initiative to protect taxpayer information and strengthen authentication standards.

What information does the IRS want to verify?

The IRS is requiring all IVES Participants to verify the identity of the president, CEO or managing partner of each of their clients; to verify the identities of all of their clients’ employees who have access to tax transcript data; and to verify that the clients have policies and procedures in place to validate the identities of their employees who order and retrieve IRS tax transcripts. The IRS is also requiring the Employer Identification Number (EIN) for each client.