Scanovate B-TrustScanovate
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Related Products
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About
The design and approval processes of new products in financial services companies can be burdensome due to cumbersome and inefficient internal processes. B-Trust provides a flexible web-based workflow engine to streamline and standardize discussions and approval steps across departments. Apps from our marketplace can support business users by automating the identification of potential risks, for example checking appropriate commission rates. Benefit from a complete identity suite including state-of-the-art onboarding technology. Track the identity lifecycle, managing onboarding, continuance verification, identification and more. Monitor compliance in real-time through key risk indicators and key performance indicators. Integrate with systems of record and third party supply chain through API-first design.
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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
Businesses in need of a Identity Management platform
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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 InformationScanovate
Founded: 2013
Israel
scanovate.com
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Company InformationTINVerify
United States
www.tinverify.com
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Categories |
Categories |
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Integrations
No info available.
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Integrations
No info available.
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