TIN Comply
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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, and API integration. It sits between the point where vendor data enters an organization and the point where it becomes an IRS problem, so AP, tax and procurement teams catch bad records before payment, onboarding or 1099 filing. Every check returns the reason, not just pass or fail: name mismatch, wrong TIN type, or invalid TIN, so the outreach asks the vendor for the right correction. When a match fails, EIN discovery finds the number the IRS actually holds, and a guided W-9 portal with field-level instructions, e-signature, automatic reminders and revalidation closes the loop. Bulk files, a REST API and AI assistant connections cover any volume. Plans start at $20 a month with every capability included and no IRS e-Services enrollment required. TIN Comply also publishes free IRS compliance guides and calculators at tincompliance.com.

About

Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.

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 Supported
iPad Supported
Android Supported
Chromebook Not Supported

Audience

AP, tax, and procurement teams that need to validate vendors, collect W-9s, screen sanctions lists, and prevent 1099 compliance issues before filing

Audience

Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely

Support

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

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

IRS TIN Matching: real-time name and TIN match against IRS records, with the reason for any mismatch EIN and Company Lookup: find the EIN the IRS holds when a vendor gives you the wrong one Sanctions and OFAC Screening: 330+ global watchlists screened on every verification W-9 Management: guided vendor portal with e-signature, reminders and revalidation Bulk File Processing: validate an entire vendor file in one pass API Integration: REST in, JSON out, for ERP and onboarding systems View more images or videos

Screenshots and Videos

Play Video iDenfy Screenshot 1 iDenfy Screenshot 1 iDenfy Screenshot 1 iDenfy Screenshot 1 iDenfy Screenshot 1 iDenfy Screenshot 1 View more images or videos

Pricing

$20/month
Every capability is in every plan; plans differ only by volume and seats. Monthly: Basic $20 (25 verifications, 250 W-9s, 1 seat), Pro $50 (100, 1,000, 2 seats), Premium $100 (250, 2,500, 5 seats), Enterprise $300 to $1,000 (1,000 to 5,000 verifications, up to unlimited seats). Extra verifications from $0.88 down to $0.22 each. Prepaid packs with no expiry from $100 for 100 verifications. Free trial with 5 verifications, no credit card. Managed compliance services (W-9 outreach, vendor master cleanup, CP2100/B-Notice handling, 972CG penalty support) are fixed-fee engagements. No IRS e-Services enrollment required.
Free Version Not Supported
Free Trial Supported

Pricing

€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version Not Supported
Free Trial Supported

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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Reviews/Ratings

Training

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

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

TIN Comply
Austin, TX
www.tincomply.com

Company Information

iDenfy
Founded: 2016
Lithuania
www.idenfy.com

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Categories

Address Verification Supported
KYB (Know Your Business) Supported
KYC Supported
PEP & Sanctions Screening Supported
Tax Compliance Supported
Vendor Management Supported

Categories

Address Verification Supported
AML Supported
Fraud Detection Supported
Identity Verification Supported
KYB (Know Your Business) Supported
KYC Supported
PEP & Sanctions Screening Supported
Phone Verification Supported

Address Verification Features

Address Validation Supported
Autocomplete Not Supported
Automatic Formatting Supported
Data Cleansing Supported
Data Discovery Not Supported
Data Quality Control Supported
Data Verification Supported
Geographic Maps Not Supported
Geolocation Not Supported
Metadata Management Not Supported
Reporting / Analytics Supported
Search / Filter Supported
Show More Features

Vendor Management Features

Audit Management Supported
Contact Management Not Supported
Customer Database Not Supported
Self Service Portal Supported
Supplier Master Data Supported
Transaction History Not Supported
Vendor Maintained Profiles Supported
Vendor Managed Inventory Not Supported
Vendor Performance Rating Not Supported
Vendor Qualification Tracking Supported

Address Verification Features

Address Validation Supported
Autocomplete Supported
Automatic Formatting Not Supported
Data Cleansing Not Supported
Data Discovery Not Supported
Data Quality Control Not Supported
Data Verification Supported
Geographic Maps Not Supported
Geolocation Supported
Metadata Management Not Supported
Reporting / Analytics Not Supported
Search / Filter Not Supported
Show More Features

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Not Supported

Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Supported
Transaction Approval Supported

Integrations

AMLYZE Not Supported
CREDITONLINE Not Supported
Chrome OS Not Supported
HollaEx Not Supported
Mozilla Firefox Not Supported
PayBitoPro Not Supported
WordPress Not Supported
Zapier Not Supported

Integrations

AMLYZE Supported
CREDITONLINE Supported
Chrome OS Supported
HollaEx Supported
Mozilla Firefox Supported
PayBitoPro Supported
WordPress Supported
Zapier Supported
View All 8 Integrations
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