TIN Verify is the only business compliance infrastructure you need to run identity checks on entities and individuals. Validate the compliance status of thousands of businesses in a few seconds.
Join a community of businesses from various industries that have been using TIN Verify every day to ensure compliance for their business.
With TIN Verify, you can conduct a variety of compliance checks, such as tax, business, and security compliance checks, which enable you to validate the identity of an individual or an entity per the authorized databases, lists, and files. Essentially, TIN Verify allows you to validate the identity of entities and businesses against OFAC Watch List and IRS TIN and Name Match databases.
TINVerify enables you to validate TIN by proactively matching tax identification number (TIN) and name combinations in Real Time TIN Matching against the IRS TIN Matching databases through TINverify’s TIN Matching Service. There is a $530 penalty per information return for willful disregard.
When businesses are functioning on virtual dynamics, it is important to establish a digital data infrastructure, on which business activities are operating.
All the data that you provide to TIN Verify is completely safe and encrypted. We do not view or read the data without your authorization.
We do not share your data or information with third parties. Further, we conduct strict security compliance protocols to “scan” the virtual data funnels, protecting your data from interceptors.