Creating Integrated Taxpayer Data Management System
Problem Statement
Unique Identification: Tracing transactions that did not use PAN was difficult. The department needed a single source of truth
Poor Data Quality: Variations in name and addresses
Data Volumes: 4 Crore of data volume needed processing at every location
Inefficiency: Previous solution gave large false positives while tracking tax evaders
Speed: Long processing time and slow responses during tax season
Solution
After testing the highest in matching precision, recall and response speed in open bidding, PrimeMatch® technology built the Integrated Taxpayer Data Management System (ITDMS) for:
A 360-degree view of the individual
A network of taxpayers who are related to each other by family, financially, or employment to link profiles with reported incomes & identify mismatches
Handling transaction data based on identifiers other than PAN
Results
Data quality: Handling and processing records without any errors
Increased Tax Income: Collected hundreds of crore of additional taxes every year
Standard Operating Procedure: Re-engineered the investigative process and made it non-intrusive to identify tax evasion, becoming the SOP in investigation units
Risk Management: Raised alerts to handle cases in real-time
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