Medium taxpayer e-invoicing went live on July 1, 2026. Enforcement begins January 2027. Every untransmitted invoice carries a ₦200,000 fine.

Retail / HR / B2B

Built for Retail, HR & B2B

Verify employees, contractors, and payroll recipients at scale. Ensure compliance across workforce and payment ecosystems.

Problem

You're Scaling Operations — But Risk is Scaling Faster

Challenges

  • Payroll fraud and ghost employees cost organizations an estimated $7B annually. Without identity verification, businesses remain exposed to internal fraud.

  • HR departments manage contractor onboarding across multiple jurisdictions with varying compliance requirements for right-to-work and tax verification.

  • B2B payment platforms need to verify business entities and authorized signatories to prevent unauthorized fund disbursement.

Benefits

How HarmonizedX Solves This

Employee and contractor identity verification

Employee and contractor identity verification with right-to-work compliance checks

Payroll recipient verification

Payroll recipient verification to eliminate ghost employees and unauthorized payments

Business entity verification

Business entity verification for B2B payment platforms and procurement systems

Continuous monitoring and re-verification

Continuous monitoring and re-verification for compliance with employment regulations

Solution

HXL products that power secure Identity Verification

Truztcube

Truztcube is a flexible, API-first identity verification service that lets organizations confirm the identities of employees, contractors, and payroll recipients in minutes.

Learn more on Truztcube →

Taxlyne

Taxlyne simplifies invoicing, reporting, and compliance, so you can focus on growing your business.

Learn more on Taxlyne →

DOCx

HXL-DOCx is a document issuance and management platform that empowers organizations to create, distribute and verify credentials.

Learn more on DOCx →

Platform capabilities

Everything you need for Digital Trust

Identity Verification

Biometric, document, and database checks across 190+ countries with sub-second response times.

Compliance Infrastructure

Programmable compliance rails that adapt to jurisdiction-specific regulatory requirements in real time.

Global Coverage

Verify identities across 190+ countries with support for 5,000+ document types and local databases.

Data Exchange Rails

Secure, consent-driven data exchange between organizations without exposing raw personal data.

Real-Time Processing

Sub-second verification decisions powered by ML models trained on billions of identity signals.

Privacy by Design

Zero-knowledge verification architecture that minimizes data exposure while maximizing trust signals.

Proven Impact

Results that speak for themselves

92%

SIM registration compliance

10M+

Subscribers verified monthly

48hrs

Integration deployment time

Start Building Trusted Infrastructure

Join organizations across six continents using HarmonizedX to power compliant, identity-verified experiences.

Get in touch.

Whether you have questions or just want to explore what’s possible, we’re here to help.

Interest

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