NetOwl EntityMatcherNetOwl
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TINCheckSovos
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Related Products
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About
NetOwl EntityMatcher provides accurate, fast, and scalable identity resolution based not only on similarities of the entity names but also other key entity attributes such as date of birth, place of birth, address, and nationality. Identity resolution can also be based on social network information such as employer, spouse, associate, etc. NetOwl performs identity resolution based on any combination of available entity record attributes by utilizing its unique proprietary search and indexing engine that allows combination of evidence from multiple matching attributes in a highly robust, scalable, and intuitive fashion. Application-specific business rules can be implemented by determining what combination of record attributes should be matched and what weights should be assigned to each attribute. NetOwl leverages our machine learning-based multicultural, multi-lingual name matching product, NetOwl NameMatcher, to enable sophisticated name matching of various entity types.
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About
TINCheck is a tax identification verification platform powered by Sovos that helps businesses validate TIN and name combinations against IRS records and multiple global databases. The platform provides real-time, bulk, and API-based TIN matching services that help organizations reduce compliance risks, prevent fraud, and avoid costly IRS penalties. Businesses can verify vendors, gig workers, customers, and suppliers quickly through automated identity validation processes that support secure onboarding workflows. TINCheck screens data against more than 20 global databases, including IRS records, OFAC sanctions lists, Death Master File records, and international watchlists. The platform supports compliance initiatives such as KYC and AML by helping organizations identify high-risk individuals and entities during onboarding. Businesses can integrate TINCheck’s API directly into their systems to automate tax ID verification and streamline operational efficiency.
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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 organizations interested in an identity resolution software based on similarities of the entity names, attributes, and social network information
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Audience
TINCheck is designed for businesses, financial institutions, payroll providers, compliance teams, and organizations that need secure tax ID verification, fraud prevention, and regulatory compliance solutions for customer and vendor onboarding
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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
$19.95/month
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 InformationNetOwl
Founded: 1996
United States
www.netowl.com/identity-resolution
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Company InformationSovos
Founded: 1979
United States
tincheck.com
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Categories |
Categories |
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Integrations
ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Sovos
Tableau
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Integrations
ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Sovos
Tableau
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