CompliancelyZenwork
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Related Products
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About
The only tool you will need to screen businesses and individuals. Minimize risk and boost compliance with our highly-scalable real-time API. Compliancely runs a variety of identity checks and looks for the input entered in hundreds of global lists and databases. Conducting these checks only helps you validate the background of the searched entity or individual. It is not the sole basis of making recruitment or business decisions. We are continuing to add more reliable lists and databases to Compliancely. If you do not find a list or database for which you’re looking, then get in touch with us. We will add your recommendations to our review process. Conduct multiple identity checks on your business and make the necessary improvements to help your business comply. Accelerate business decision-making with a go-to business identity validation tool that enables identification and validation.
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About
TINVerify is a real-time TIN matching and compliance API infrastructure designed to help businesses validate entities and individuals conveniently. It enables tax, business, and security compliance checks by validating identities against authorized databases, lists, and files, including IRS TIN and Name Match databases and the OFAC Watch List. With TINVerify, businesses can run identity checks on thousands of businesses in seconds and assess the real-time tax compliance status of an entity or individual by matching taxpayer identification numbers, employer identification numbers, or Social Security numbers with the correct legal name. It also supports OFAC Watch List checks to verify whether an individual or business appears on U.S. Department of the Treasury lists connected to national security or non-compliance concerns. TINVerify includes bulk TIN matching, B-Notice management, and tools to help reduce penalty risk related to incorrect information returns.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies and businesses seeking a solution offering real-time global identity checks
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Audience
Finance, payroll, compliance, and onboarding teams that need real-time IRS TIN matching and OFAC checks through a secure API
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationZenwork
Founded: 2011
United States
compliancely.com
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Company InformationTINVerify
United States
www.tinverify.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Deel
Gravity Payments
Gusto
Harbortouch Onyx POS
Instawork
IntelliApp
Lendio
Mercari
Payoneer
QuickBooks Online
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Integrations
Deel
Gravity Payments
Gusto
Harbortouch Onyx POS
Instawork
IntelliApp
Lendio
Mercari
Payoneer
QuickBooks Online
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