Tin Comply

Identity Verification & KYC/AML

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This platform provides advanced identity validation services, including real-time TIN matching, EIN discovery, and extensive sanctions screening, designed to help businesses avoid penalties from regulatory bodies. Key features include dynamic corrections for TIN matching, extensive checks against over 250 global sanction lists, and flexible access methods such as manual verifications, API integration, and bulk file processing, making it suitable for various industries like finance, healthcare, and gaming.

Tin Comply can be found in Identity Verification & KYC/AML categories.

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Tin Comply Main Features

• API Access
  This popular choice allows for real-time validation within your systems, making it easy to automate the process.
• EIN Discovery
  This tool helps you quickly find the correct Employer Identification Number (EIN) or the legal name of a company using an EIN.
• Manual Checks
  This option is great for one-time checks or small volumes, making it simple and quick to use.
• API Integration
  Our API allows you to add validation checks directly into your existing systems, making your compliance work faster and easier.
• Bulk File Processing
  This method is designed for larger validation needs, allowing you to process many checks at once to save time.
• Advanced TIN Matching
  This feature provides better matching by correcting errors and keeping a record of all checks, making it easier for users to onboard.
• Advanced List Matching
  This feature checks against over 250 global sanction lists to help you avoid working with banned entities.
• Flexible Access Methods
  We offer different ways to access our validation services, including manual checks, API access, and bulk file processing to fit your needs.
• Comprehensive Compliance Screening
  With one click, you can run over 250 checks to ensure your business follows all necessary rules and regulations.

Tin Comply Benefits

• EIN Discovery
  You can quickly find the correct EIN or company name, filling in gaps that other methods might miss.
• Avoid IRS Penalties
  Tin Comply helps you stay compliant with IRS rules, so you won't face fines.
• Better TIN Matching
  It offers advanced TIN matching that corrects errors and keeps a record, making it easier to use than basic methods.
• Real-time Validation
  The system provides instant checks, ensuring you have the most up-to-date information for compliance.
• Flexible Access Methods
  You can choose how to validate identities, whether manually, through an API, or by processing bulk files, making it easier for your business.
• Industry-Specific Solutions
  Tin Comply offers tailored services for different industries, like healthcare and gaming, to meet their unique compliance needs.
• Comprehensive Sanctions Screening
  It checks against over 250 global sanction lists, helping you avoid working with banned entities.

Who should use Tin Comply?

• Employers
  Employers can avoid IRS penalties by using Tin Comply for accurate TIN matching.
• Legal Firms
  Legal firms can ensure they are not working with sanctioned entities, keeping their practice safe.
• Gaming Industry
  Casinos can check banned patron lists to follow gaming regulations and avoid fines.
• Accounting Firms
  Accounting firms can streamline their compliance processes with easy TIN and EIN lookups.
• Financial Services
  Financial services can quickly find EINs and ensure compliance with sanction lists.
• Third-party Payers
  Third-party payers can ensure compliance with extensive screening against sanction lists.
• Merchant Processors
  Merchant processors can efficiently validate payee identities to reduce risks.
• Healthcare Providers
  Healthcare companies can protect themselves by screening against banned Medicare/Medicaid providers.
• Educational Institutions
  Schools can verify identities and stay compliant with federal regulations.

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