Audience
Finance, payroll, compliance, and onboarding teams that need real-time IRS TIN matching and OFAC checks through a secure API
About TINVerify
TINVerify is a real-time TIN matching and compliance API infrastructure designed to help businesses validate entities and individuals conveniently. It enables tax, business, and security compliance checks by validating identities against authorized databases, lists, and files, including IRS TIN and Name Match databases and the OFAC Watch List. With TINVerify, businesses can run identity checks on thousands of businesses in seconds and assess the real-time tax compliance status of an entity or individual by matching taxpayer identification numbers, employer identification numbers, or Social Security numbers with the correct legal name. It also supports OFAC Watch List checks to verify whether an individual or business appears on U.S. Department of the Treasury lists connected to national security or non-compliance concerns. TINVerify includes bulk TIN matching, B-Notice management, and tools to help reduce penalty risk related to incorrect information returns.
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Pricing
Free Version:
Free Version available.
Integrations
API:
Yes, TINVerify offers API access
No integrations listed.
Company Information
TINVerify
United States
www.tinverify.com
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