Difference between revisions of "IRS and CRA - Automatic Verification"
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| − | + | Denied View Roles | |
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| − | Denied View Roles | ||
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Transaction Type Linkage: | Transaction Type Linkage: | ||
| − | + | :CRA Check - Automatic | |
| − | + | :CRA Check - Manual | |
| − | + | Use Publication Service | |
| − | + | Use Third party Verification Service | |
| − | Use Publication Service | + | Enable Record Lock |
| − | Use Third party Verification Service | + | Transaction Formula |
| − | Enable Record Lock | + | UTA Level 1 Term |
| − | Transaction Formula | + | UTA Level 2 Lookup |
| − | UTA Level 1 Term | + | UTA Level 2 Lookup Source |
| − | UTA Level 2 Lookup | ||
| − | UTA Level 2 Lookup Source | ||
Import XML Tag | Import XML Tag | ||
[[Image:IRSFieldMapping.png|link=|500px]] | [[Image:IRSFieldMapping.png|link=|500px]] | ||
| − | Organization Field Transaction Field | + | Organization Field |
| + | Transaction Field | ||
Organization Tax ID | Organization Tax ID | ||
Organization Name | Organization Name | ||
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Automatic Checking Schedule: Can be set to ''N/A'', ''Once a month'', ''Once every two months'' or ''Once every three months'' | Automatic Checking Schedule: Can be set to ''N/A'', ''Once a month'', ''Once every two months'' or ''Once every three months'' | ||
Automatic Checking Database: | Automatic Checking Database: | ||
| − | + | :IRS | |
| − | + | :Canadian Charities | |
| − | + | :OFAC | |
Automatic Checking As User: This is a drop down field providing a selection of internal [[users]] in your system. | Automatic Checking As User: This is a drop down field providing a selection of internal [[users]] in your system. | ||
Revision as of 13:46, 22 November 2013
SmartSimple supports automatic verification of organizations with multiple databases such as IRS, CRA, OFAC, or UK Charities.
System Administrators can set up automatic monthly checks of organizations in a certain category or categories against these databases, and save the record of the check as a transaction on the company profile.
Database Check Records on the Company Profile
When configured, this feature will display each check against the online database as a transaction on the Organization profile. Each type of check can be displayed as a different tab.
In the example below, checks against the IRS database are stored under a tab named "Tax Check":
Clicking the Open button will open the specific tax check transaction:
- The details of the check can be displayed, including the date the check was performed and a notification of whether the record was found on the IRS' database.
- In this case, a FAIL message was displayed, indicating that the organization was not found on the IRS' database.
From the specific tax check, another check against the online database (in this case, the IRS database) can be performed manually by clicking on the Search button:
Configuration
Name:
Type:
Display Order:
Associated Roles
Denied View Roles
Transaction Type Linkage:
- CRA Check - Automatic
- CRA Check - Manual
Use Publication Service Use Third party Verification Service Enable Record Lock Transaction Formula UTA Level 1 Term UTA Level 2 Lookup UTA Level 2 Lookup Source Import XML Tag
Organization Field
Transaction Field
Organization Tax ID
Organization Name
Foundation Type / OFAC entity type
Organization Type / OFAC list type
Organization Address
Organization City
Organization State
Organization ZIP
Organization Status/OFAC score
Database
Organization Registration ID:
Database IDs:
Automatic Verification Settings:
Automatic Checking Schedule: Can be set to N/A, Once a month, Once every two months or Once every three months
Automatic Checking Database:
- IRS
- Canadian Charities
- OFAC
Automatic Checking As User: This is a drop down field providing a selection of internal users in your system.
See Also
- OFAC, IRS, CRA Checks
- IRS and CRA lookup (for further configuration instructions)
