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About

NetOwl NameMatcher, the winner of the MITRE Multicultural Name Matching Challenge, offers the most accurate, fast, and scalable name matching available. Using a revolutionary machine learning-based approach, NetOwl addresses complex fuzzy name matching challenges. Traditional name matching approaches, such as Soundex, edit distance, and rule-based methods, suffer from both precision (false positives) and recall (false negative) problems in addressing the variety of fuzzy name matching challenges discussed above. NetOwl applies an empirically driven, machine learning-based probabilistic approach to name matching challenges. It derives intelligent, probabilistic name matching rules automatically from large-scale, real-world, multi-ethnicity name variant data. NetOwl utilizes different matching models optimized for each of the entity types (e.g., person, organization, place) In addition, NetOwl performs automatic name ethnicity detection as well.

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 enterprises looking for a rule-based and machine-learning based name matching and detection solution

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/name-matching-software

Company Information

TINVerify
United States
www.tinverify.com

Alternatives

Alternatives

TINCheck

TINCheck

Sovos
Lead to Account Matcher

Lead to Account Matcher

Eustace Consulting
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 NameMatcher and update features and information
Claim NetOwl NameMatcher and update features and information
Claim TINVerify and update features and information
Claim TINVerify and update features and information