The Importance of Taxpayer Verification in Commercial Relationships
Trust is the foundation of every successful business relationship. Before entering into a partnership, it is crucial to understand the legal standing, tax obligations, and commercial background of the company you are dealing with. In this guide, we walk through the taxpayer verification process for sole proprietorships and capital companies step by step. By learning which platforms to use and what information to review, you can build safer and more transparent business relationships.
What Is Taxpayer Verification?
Before working with a company, you may wonder: “Is this business officially registered?” or “Does it have tax obligations?” Taxpayer verification is the process that provides clear answers to these questions. It allows you to confirm whether an individual or business is subject to tax, which official documents they are authorized to issue, and their legal status.
Today, accessing this information is easier than ever. Thanks to digital services offered by government platforms, you can quickly check the taxpayer status of many businesses—from sole traders to large corporations. This helps reduce commercial risks and strengthens trust in business operations.
Why Verifying by Business Type Matters
In the business world, appearances can be misleading. A company that seems active on paper may not appear in a Tax Identification Number check, or its legal structure may differ from what you expect. For this reason, conducting the correct verification based on business type is essential.
For example, MERSIS inquiries allow you to access a company’s incorporation details, trade name, and operational status. Trade Registry Gazette records provide insight into official announcements such as changes in partnership structure or registered address updates.
In addition, e-Document taxpayer checks—including e-Invoice, e-Archive, and e-Dispatch Note—help you determine whether a company is authorized to issue electronic documents. Together, these checks protect you against fraud, enhance legal compliance, and create a solid foundation for your commercial activities.
Types of Taxpayer Verification
Taxpayer verification is not limited to a single method. Depending on your objective, you can obtain different types of information through various channels. Let’s take a look at the most commonly used verification methods.
e-Document Taxpayer Verification
If you want to know whether a business can issue electronic documents, e-Document verification is the right place to start.
These details go beyond technical compliance—they directly affect operational efficiency, cost management, and legal conformity.
Checking Business Type and Trade Name via MERSIS
To confirm whether a company legally exists, operates under a specific trade name, or determine its business structure, MERSIS should be your primary reference. This centralized system provides access to key data such as incorporation date, current trade name, registered address, and shareholder structure. In short, it verifies the company’s official identity.
Reviewing Official Announcements Through the Trade Registry Gazette
To track all official changes a business has undergone over time, Trade Registry Gazette records are indispensable. Through this platform, you can view incorporation notices, address changes, partnership updates, and capital increases. Examining these records before forming a long-term partnership can help you identify potential risks early on.
Step-by-Step Guide to Taxpayer Verification
If you’re asking, “Where should I start with taxpayer verification?” follow the steps below to complete the process easily.
Verification via the Revenue Administration e-Document System
Your first stop should be the e-Document portal of the Revenue Administration. Here, you can check whether a business is registered for e-Invoice, e-Archive, and e-Dispatch Note applications.
To verify whether a business is an active taxpayer, you should conduct a check using the Tax Identification Number (TIN) or National ID Number.
Note: The e-Document portal does not currently offer a single form that displays all e-Document registrations at once. Each application has its own registered user list. By reviewing the relevant lists, you can identify which electronic documents the business is authorized to use.
Obtaining a Taxpayer Status Certificate via the Interactive Tax Office
A Taxpayer Status Certificate is an official document proving that an individual or company is registered as a taxpayer. It is often required for banking transactions, tenders, and commercial procedures. The process is as follows: