Do you have a Canadian Vendor to setup and need some resources to make sure you are verifying tax registration numbers, address formats, watch lists and banking information?

Keep listening.

Check out my website www.debrarrichardson.com if you need help cleaning your vendor master file or implementing authentication techniques, internal controls and best practices to prevent fraudulent payments. 

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Links mentioned in the podcast:  

• Link Resources: 
  • The Business Number (BN):   Canada Revenue Agency (CRA) 
  • TINCheck:  https://www.tincheck.com   
  • GST/HST Canada - Government of Canada: website
  • PST - British Columbia eTaxBC:  here
  • Canada Post:  https://www.canadapost.ca/cpo/mc/personal/postalcode/fpc.jsf
  • SmartyStreets:  https://www.smartystreets.com  
  • OFAC:  OFAC - Office of Foreign Assets and Control
  • OIG:  Office of Inspector General (OIG)
  • SAM:  https://www.sam.gov
• On-Demand Webinar: Don’t Pay Cybercriminals - Validate Domestic and International Bank Accounts. Actively Protect Your Payments”
• Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download
• Get ready for that AP Automation project with the  5 Day Vendor Master File Clean-Up.
• Prevent Fraudulent Payments.  Get Your Own Copy of the 3 Step Vendor Setup and Maintenance Process eGuide.
• More Podcasts/Blogs www.debrarrichardson.com
• More ideas?  Email me at [email protected]

Music Credit:  www.purple-planet.com