TINCheck

TINCheck

Sovos
+
+

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About

Worry-free protection from beverage alcohol compliance risk. Sovos ShipCompliant solves beverage alcohol compliance for producers, suppliers, shippers and government agencies through accurate, real-time, available-anywhere technology. Avoid compliance mistakes that risk fines, losses and unwanted scrutiny with Sovos ShipCompliant’s DtC and three-tier compliance solutions. The original and the most trusted beverage alcohol compliance partner. Sovos ShipCompliant has been building and innovating the most comprehensive compliance technology and visionary business tools to help your business grow. Our DtC shipping compliance and management solutions help navigate constantly evolving direct-to-consumer shipping laws while minimizing risks associated with compliance. Our distribution compliance and management solutions simplify go-to-market complexities and streamline three-tier compliance management.

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.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Breweries, wineries, alcohol importers and distributors, alcohol retailers, distilleries of all sizes searching for an advanced Winery solution

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

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$19.95/month
Free Version Not Supported
Free Trial Not Supported

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 Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Sovos
United States
www.sovos.com/shipcompliant/

Company Information

Sovos
Founded: 1979
United States
tincheck.com

Alternatives

Alternatives

Categories

Distillery Supported
Winery Supported

Categories

Tax Compliance Supported

Winery Features

Barrel Management Not Supported
Billing & Invoicing Not Supported
Cellar Management Not Supported
Inventory Management Supported
Order Management Supported
Point of Sale (POS) Not Supported
Production Tracking Not Supported
Vineyard Management Not Supported
Wine Club Management Supported

Integrations

Sovos Supported
Activ8 Commerce Supported
Corksy Supported

Integrations

Sovos Supported
Activ8 Commerce Not Supported
Corksy Not Supported
Claim ShipCompliant and update features and information
Claim ShipCompliant and update features and information
Claim TINCheck and update features and information
Claim TINCheck and update features and information