TINCheck

TINCheck

Sovos
+
+

Related Products

  • Sovos
    98 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • Native Teams
    632 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Xero
    5,909 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Summ
    792 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • Deel
    15,850 Ratings
    Visit Website
  • Transformify (TFY)
    58 Ratings
    Visit Website

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.

About

A new way for multi-entity companies to request intragroup agreements, transfer pricing policies, and benchmarking. Transfer funds between entities compliantly. Do away with conflicting and unclear advice from accountants and investors. Move money and license IP to your regulated entity without conflicting advice from lawyers. All while keeping your compliance team happy. Get full support when designing and implementing your transfer pricing policy. Enter your next phase with a tax framework that scales with your growth. Get 24/7 access to international tax experts, without the pay-per-hour awkwardness. Get clear instructions on who signs, what, and when, minus the chase. Go from firefighting to real-time international tax monitoring as your entities grow. Kill lengthy information requests and save time by uploading a few documents. Request transfer pricing documents and intragroup agreements, monitor work across teams, and learn how to structure your entities in a few clicks.

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

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

Audience

Companies searching for a solution to transfer pricing and intragroup agreements

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

$19.95/month
Free Version
Free Trial

Pricing

$5,000 per month
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Sovos
Founded: 1979
United States
tincheck.com

Company Information

Caribou
United Kingdom
www.usecaribou.com

Alternatives

Alternatives

Categories

Categories

Integrations

Slack
Sovos

Integrations

Slack
Sovos
Claim TINCheck and update features and information
Claim TINCheck and update features and information
Claim Caribou and update features and information
Claim Caribou and update features and information