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

About TINCheck

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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Pricing

Starting Price:
$19.95/month

Integrations

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Company Information

Sovos
Founded: 1979
United States
tincheck.com

Videos and Screen Captures

TINCheck Screenshot 1
TINCheck Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

TINCheck Frequently Asked Questions

Q: What kinds of users and organization types does TINCheck work with?
Q: What languages does TINCheck support in their product?
Q: What kind of support options does TINCheck offer?
Q: What other applications or services does TINCheck integrate with?
Q: What type of training does TINCheck provide?
Q: How much does TINCheck cost?

TINCheck Product Features

TINCheck Additional Categories