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About

The Nonprofit Check Plus API provides real-time verification of U.S. nonprofits using authoritative data from IRS, OFAC, BMF, and PUB78 lists. It helps automate compliance, fraud prevention, and due diligence for donations, grants, and partnerships. Instantly vet nonprofit organizations with a simple, reliable API integration.

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

Compliance Firms, Grant Giving Nonprofits, Large Nonprofits, Nonprofit Marketplaces, DAF (Donor Advised Funds), Donation Platforms and Software Development Firms.

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

$0/month/user
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 4.8 / 5
ease 4.7 / 5
features 4.6 / 5
design 4.5 / 5
support 4.6 / 5

Reviews/Ratings

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

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Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Pledge Software
Founded: 2024
United States
pactman.org/nonprofitcheckplus-api/landing

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

No info available.

Integrations

No info available.
Claim Nonprofit Check Plus API by Pactman and update features and information
Claim Nonprofit Check Plus API by Pactman and update features and information
Claim TINVerify and update features and information
Claim TINVerify and update features and information