MobileID.ioARIADNEXT
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Related Products
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About
Digital identity is defined as the identity of an entity on the web. It is the technological link between a real entity (a person, a company, an organization) and virtual entities, i.e. its digital representations. The digital identity thus allows the identification of an individual online, as well as his or her connection to services offered on the web. Gone are the lists of identifiers and passwords to remember to authenticate oneself online, from now on digital identity makes it possible to prove that the user is indeed the person he or she claims to be and thus to identify oneself to online services in a secure manner. These digital identities enable governments, public services, private companies and regulated activities (banks, Fintech, online games, etc.) to protect themselves against the risks of fraud and to comply with increasingly restrictive regulations while remaining accessible to the greatest number of people.
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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
Enterprises looking for a digital identity management platform to identify individuals online
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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 InformationARIADNEXT
Founded: 2010
France
www.ariadnext.com/mobileid-io/
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Company InformationTINVerify
United States
www.tinverify.com
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Categories |
Categories |
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Integrations
ARIADNEXT
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