Sovos Compliance

Aatrix Software, based in Grand Forks, ND, specializes in payroll reporting, payments, and tax e-filing solutions for small and medium-sized businesses. Founded in 1986, the company initially focused on developing Macintosh accounting applications. Over the years, Aatrix has become a prominent player in the electronic forms sector, particularly in payroll tax forms, offering both Electronic Payroll Reports and e-filing services for Windows and Macintosh systems. The company is recognized for its innovative accounting software solutions, which simplify payroll reporting and filing processes for clients. Aatrix Software has received multiple accolades, including top ratings from industry publications, highlighting its commitment to providing affordable and effective payroll solutions.

TOC Biometrics is a company specializing in identity verification and biometric signature solutions. It operates without the need for enrollment or a centralized database, linking fingerprints directly to the biometric information stored in national identity cards or smartphones. Through its patented TOC Trusted 3rd Party model, facilitated by TOC Cloud, the company generates a unique token for each transaction, enhancing privacy and security by eliminating the risk of data theft or errors. This technology leverages artificial intelligence to enable seamless biometric matching, supporting digital transformation across various industries. TOC Biometrics also allows users to remotely sign documents, further streamlining identity verification processes.

TLI Group is a collective of tax advisers, process consultants, and IT specialists providing a comprehensive range of consulting services. The group includes TLI VAT Services and TLI Consulting, which focuses on VAT determination software and consulting. TLI Consulting assists clients, particularly non-profit organizations, in integrating VAT processes into their SAP and other ERP systems. They develop and implement tailored, practical, and compliant solutions for accounts receivable and accounts payable, including services for VAT ID validations and VAT reconciliations. This expertise enables clients to effectively navigate VAT requirements and enhance their financial processes.

Digital Planet specializes in digital document archiving through products covering e-ticket, e-ledger, finance & communication SAAS.

1099 Pro is a company that specializes in information reporting solutions and services, focusing on tax compliance and regulatory reporting. It develops software products designed to streamline the tax filing process for businesses of all sizes. The company's offerings include tax reporting for various forms, such as 1099 informational returns, W-2 forms, 1042-S, ACA 1095, and FATCA 8966. By digitizing these processes, 1099 Pro helps clients save time, enhance productivity, and ensure compliance with current tax regulations.

Saphety Level - Trusted Services, S.A. is a leading technology company based in Lisbon, Portugal, specializing in electronic document exchange, invoicing, and data synchronization solutions. Founded in 2000, the company provides a range of services, including electronic bill presentment, procurement, billing analytics, automated negotiation, and catalogue management. With a diverse clientele that includes prominent names like Coca Cola, Samsung, and NOS, Saphety aims to enhance business processes for its customers by maximizing efficiency and reducing costs. The company operates a global network that supports over 5,000 businesses and 350,000 users across 40 countries and four continents. Saphety also maintains strategic partnerships with various firms to bolster its service offerings and has local offices in Brazil and operations in Colombia.

Petapilot, founded in 2014 by Valter Pinho, is a Portugal-based company specializing in software development for analytics and digital audit services. Headquartered in Porto, with branches in Luxembourg, France, and Austria, the company operates across various sectors including businesses, government, and institutional markets. Petapilot's primary product, Colbi, is an analytical tool designed to handle high volumes of commercial and financial data, offering scalable performance and fraud detection capabilities. It caters to diverse clients such as consultancy companies, industry players, distributors, service providers, governments, and financial institutions, helping them ensure tax compliance, validate financial health, and facilitate business-to-government reporting.

Stupendo is a company based in Ecuador that specializes in automated e-invoicing services. It offers a range of solutions, including the electronic invoicing of credit notes, electronic contracts documentation, digital electronic policies, and electronic forms. These services are designed to be easily integrated into various e-commerce platforms, allowing clients to streamline their operations and significantly reduce the costs associated with printing and paperwork. Stupendo's operations are regulated by the Internal Revenue Service (SRI) of Ecuador, ensuring compliance with local regulations while providing efficient and reliable invoicing solutions.

Acepta providers of e-invoicing, e-receipts, e-documents, and digital certificate solutions.

Fit Sistemas is a provider of cloud-based regulatory reporting and electronic invoicing solutions. The company’s 100% cloud-native SPED product is used by customers in a variety of industries — including telecom, retail, agriculture, media, and financial services — and its solutions are integrated with leading ERP systems including SAP, Oracle NetSuite, Totvs, IFS, and Sintel. FIT Sistemas APIs integrate data flow and process validation and authorization of outbound and inbound invoices related to all DF-e (electronic fiscal documents), including NF-e (e-invoice), CT-e (transport services document), NFC-e (electronic consumer receipt), SAT (electronic tax coupons) and NFS-e (electronic document for services ).

LTtax is a provider of payroll withholding and unemployment tax software, catering to retailers, financial institutions, and insurers in the United States. The company offers a browser-based, self-hosted system designed to help clients maintain compliance with their tax obligations. This system allows customers to efficiently track and pay all federal, state, and local payroll withholding taxes, as well as state unemployment taxes, ensuring that payments are made on time. By focusing on these critical areas of tax management, LTtax supports businesses in navigating complex regulatory requirements.

Accordance is an international VAT consultancy firm headquartered in Brighton, England. It specializes in simplifying cross-border Value Added Tax (VAT) management for businesses trading within Europe and globally. The company offers practical VAT compliance services and expert advice tailored to clients' unique indirect tax issues, enabling them to navigate complex international trade environments more efficiently.

Taxweb is a developer of tax determination software specifically designed for enterprises in Brazil. The company's software integrates seamlessly with various ERP systems, enabling the validation of online, real-time transactions to ensure accurate tax application. It alerts users when discrepancies arise between reported taxes and calculated amounts, providing a real-time audit of transactions. This functionality helps businesses ensure compliance and accuracy in their tax processes, ultimately reducing operational costs and mitigating the risk of tax liabilities.

Booke Seminars is an educational organization that specializes in delivering essential training seminars to employees of insurance companies and the Internal Revenue Service. The company focuses on a comprehensive range of topics within the property, casualty, life, and health insurance sectors. It provides specialized education on insurance-specific accounting and reporting practices, including guidance on Insurance Statutory, U.S. GAAP, and IFRS frameworks. In addition to seminars, Booke Seminars offers software solutions and handbooks that further enhance industry knowledge and expertise for both individuals and organizations within the insurance sector.

Eagle Technology Management, Inc. is a software development company that specializes in providing web-based solutions for statutory financial reporting, tax compliance, and unclaimed property reporting tailored for insurers. Founded in 2001 and headquartered in Hiawatha, Iowa, the company has developed a suite of applications designed to enhance efficiency and accuracy in financial reporting. Key offerings include the Wings Platform, which automates the preparation of annual financial statements, and Schedule D Management, a solution for investment management and accounting. Additional products like State Filing Express and PosiTax facilitate the management of various regulatory forms and tax jurisdiction assignments. The company also provides UPExchange and UPExpress for automating unclaimed property reporting, alongside consulting, training, and technical support services in statutory accounting. With a strong focus on compliance and innovation, Eagle Technology Management has served nearly 50,000 companies, becoming a leading provider in the financial software sector.

Foriba is a company based in Maltepe, Istanbul, founded in 1999, that specializes in providing accounting solutions for enterprises. It offers a comprehensive range of document processing services, including electronic invoicing, e-ledger, e-reconciliation, e-audit, e-signature, and e-self employed invoices. Additionally, Foriba provides digital backup solutions for documents, VAT return services, and e-receipt applications. By focusing on e-transformation software and services, Foriba aims to enhance business efficiency and streamline processes, ultimately improving cost and time management for its clients.

TrustWeaver AB is a cloud-based compliance clearing house based in Stockholm, Sweden, that specializes in providing comprehensive compliance services for electronic invoicing and other legally critical documents across more than 50 countries. Established in 2001, the company enables suppliers and buyers to issue, receive, and archive e-invoices in accordance with VAT and other legal requirements. TrustWeaver's solutions ensure compliance through features such as invoice creation, compliance validation, and long-term archiving, all tailored to meet varying regulations in different jurisdictions. The company also offers advisory services and collaborates with a network of integration brokerage and business solution vendors, facilitating seamless compliance for numerous trading partners. By leveraging its unique Compliance Map and a blend of legal and technical expertise, TrustWeaver helps organizations efficiently navigate the complexities of international regulations, while also assisting governments in implementing effective e-governance systems focused on VAT declaration and payment. TrustWeaver operates as a subsidiary of Sovos Compliance, LLC.

Fiscal Reps Limited is a specialist indirect tax consultancy founded in 2003 and headquartered in London, United Kingdom. The company focuses on providing insurance premium tax (IPT) and value-added tax (VAT) compliance solutions to the insurance industry, serving over 400 clients globally. Fiscal Reps offers a comprehensive range of services, including fiscal representation, IPT return preparation, and client money management. Its technology solutions include taxBOX, which facilitates IPT calculations and return submissions, and complianceDNA, a suite of regulatory solutions for insurance businesses in the U.S. The company emphasizes a non-aggressive and collaborative approach to tax compliance, fostering long-term relationships with tax authorities to ensure adherence to relevant laws. With a strong reputation as an industry specialist, Fiscal Reps has received multiple awards for its excellence in technology, outsourcing, consulting, and training services. The firm operates through a network of wholly owned subsidiaries across various European countries, further solidifying its position as a market leader in premium tax compliance.

Paperless Chile is a provider of electronic receipts and document management services in Latin America, specializing in the creation, processing, management, and custody of electronic documents. The company processes over two billion documents annually, catering primarily to global enterprise businesses. By offering standardized solutions for electronic invoicing, ballots, and contracts, Paperless enables companies to efficiently store and manage their data in a digital format. This service enhances operational efficiency and contributes to a more sustainable approach to document management.

Invoiceware International LLC, founded in 2011 and headquartered in Smyrna, Georgia, develops and operates a cloud-based platform that offers electronic invoicing solutions and services tailored to Latin America. The company specializes in helping multinational corporations comply with the region's constantly changing electronic invoice regulations. Its platform, known as the Latin American Compliance Network, simplifies regulatory processes for financial and supply chain managers, eliminating the need for extensive ERP configurations and customizations. Invoiceware International serves clients across Brazil, Peru, Chile, Uruguay, Mexico, Ecuador, Argentina, and Colombia, providing solutions for e-invoicing, payroll, receivables, payables, and logistics. The company operates as a subsidiary of Sovos Compliance LLC.

Imaging Science & Services, Inc., established in 1994 and headquartered in Hudson, Ohio, specializes in electronic certificate management solutions. The company offers a Tax Exemption Administrative Management System, a web-based software that automates the acquisition, organization, and management of sales tax exemption certificates. It also provides LineLink, a Microsoft Excel or Access add-in that transforms spreadsheets or databases into desktop document organizers. Serving a wide range of industries including manufacturing, finance, healthcare, and legal sectors, Imaging Science & Services streamlines tax exemption processes for businesses. As of 2015, the company operates as a subsidiary of Sovos Compliance, LLC.

ShipCompliant provides wine and spirits suppliers with a full suite of web-based software tools to ensure compliance with all federal and state laws for direct and wholesale distribution. Founded in 2000, ShipCompliant offers software as a service to fully automate complex functions such as compliance checks, brand and label registrations, price postings, direct shipping, excise tax, sales tax reporting, and paperless compliance management. ShipCompliant works with the industry's software providers and fulfillment companies to provide fully integrated solutions for direct and three-tier distribution.

Taxware stands as the leader in providing automated solutions and services for companies around the world. Their solutions and expansive tax content are continually updated and enhanced to ensure their clients’ compliance needs are always met. Widely recognized for exceptional accuracy, their products and services simplify what would otherwise be a highly time- and labor-intensive process.