TINCheckSovos
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Related Products
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About
TIN Comply is a vendor compliance platform for IRS TIN matching, EIN lookup, W-9 collection, sanctions screening, B-Notice workflow, reporting, API integration, and managed compliance services. It acts as the validation layer between the point where vendor data enters an organization and the point where it creates an IRS problem, helping teams catch bad data before payment, onboarding, or 1099 filing. TIN Comply provides automated tools to resolve IRS TIN/name mismatches by combining real-time validation, EIN discovery, and secure W-9 collection. It gives result details, not just pass/fail, helping teams understand whether a record failed because of a name mismatch, wrong TIN type, or invalid TIN, so outreach asks for the right correction. Its guided electronic W-9 portal includes field-level instructions, e-signature, centralized storage, automatic correction outreach, and revalidation when updated forms are returned.
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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.
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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
AP, tax, and procurement teams that need to validate vendors, collect W-9s, screen sanctions lists, and prevent 1099 compliance issues before filing
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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
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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
$20 per month
Free Version
Free Trial
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Pricing
$19.95/month
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 InformationTIN Comply
United States
www.tincomply.com
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Company InformationSovos
Founded: 1979
United States
tincheck.com
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Categories |
Categories |
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Integrations
Sovos
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