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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.

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies and organizations interested in an identity resolution software based on similarities of the entity names, attributes, and social network information

Audience

Finance, payroll, compliance, and onboarding teams that need real-time IRS TIN matching and OFAC checks through a secure API

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

NetOwl
Founded: 1996
United States
www.netowl.com/identity-resolution

Company Information

TINVerify
United States
www.tinverify.com

Alternatives

Alternatives

TINCheck

TINCheck

Sovos
Compliancely

Compliancely

Zenwork
Cedar Rose eIDV

Cedar Rose eIDV

Cedar Rose

Categories

Categories

Integrations

ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau

Integrations

ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau
Claim NetOwl EntityMatcher and update features and information
Claim NetOwl EntityMatcher and update features and information
Claim TINVerify and update features and information
Claim TINVerify and update features and information