Turing Registry

Turing Registry · TR-00981

COMPLIANCE CAST

Tax return review. Operated by Northwest Revenue Agency.

Summary

Selects tax returns for human review based on the likelihood of error.

License conditions

  1. Selection rates are audited for bias every year.
  2. Taxpayers are told when a return was selected automatically.
  3. May not issue a penalty; only an officer can.

The Registry’s standard conditions also apply:

  • 4.2 The system’s ethical constraints remain active and unmodified at all times.
  • 6.1 Any incident affecting the system is reported to the Registry within 72 hours.
  • 7.3 A named human contact is reachable and answers for the system.

Filing history

  1. Licensed for tax return review.

  2. Renewal filed and approved.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Renewal filed and approved after an independent evaluation.

  6. Renewal filed and approved.

  7. Renewal filed and approved.

  8. Renewal filed and approved.

  9. Renewal filed and approved.

  10. Renewal filed and approved.

  11. Renewal filed and approved with no change to scope.

  12. Investigation opened after an independent evaluation could not reproduce the operator’s accuracy figures.

  13. License revoked after the operator failed to name a reachable human contact.

Also filed by Northwest Revenue Agency

All 10 filings by this operator →