Advanced Real-time IRS TIN Matching, EIN discovery, Sanctions screening, and more...
Welcome to Tin Comply, the premier destination for cutting-edge identity validation services. Our platform is tailored to eliminate IRS or other federal and state penalties through real-time IRS TIN matching, EIN discovery, extensive sanction list screenings, and a comprehensive suite of KYC-required screenings. It serves as a cornerstone for diverse industries, including employers, financial services, gaming, healthcare, legal and accounting firms, education, merchant processors, and third-party payers.
We offer a range of user-friendly options for validation, including manual verifications, seamless API access, and efficient bulk file processing. This ensures that your business stays compliant and ahead in the ever-evolving landscape of payee identity verification.
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Medical
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Sanctions
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Gaming
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OFAC
Run 250+ compliance screenings with a single validation
With a simple click, our system initiates over 250 validation checks, ensuring thorough compliance. Key among these are checks against critical lists like the OFAC Specially Designated Nationals (SDN), the Consolidated Screening List, and the Denied Persons List, along with the Foreign Sanctions Evaders – and that's just to start.
Our service extends to specialized sectors as well. For the gaming industry, we search through gaming banned patron lists to ensure regulatory adherence for casinos. Healthcare companies benefit from our thorough examination of banned Medicare/Medicaid providers, safeguarding against compliance risks.
This is merely a glimpse of our extensive validation capabilities. To explore the full spectrum of validations we offer, designed to cater to a diverse range of industries and compliance requirements, please click below for a detailed list.
Flexible Access Methods
We understand that different businesses have different needs so we've tailored our validation services to be adaptable and efficient, offering multiple access methods:
We offer a range of user-friendly options for validation, including manual verifications, seamless API access, and efficient bulk file processing. This ensures that your business stays compliant and ahead in the ever-evolving landscape of payee identity verification.
- Manual Checks: Best suited for one-time or infrequent needs, or when handling small volumes. This option is streamlined for ease of use, ensuring even occasional validations are quick and hassle-free.
- API Access (Popular Choice): For seamless integration, our API facilitates real-time validation directly within your existing systems. Ideal for businesses seeking an automated approach, it embeds effortlessly into your applications or processes, offering instantaneous and reliable validation.
- Bulk File Processing: Designed for businesses dealing with intermittent but larger-scale validation needs. This method significantly reduces manual effort and time commitment by efficiently processing bulk files, making it a practical solution for periodic, large-volume validations.
Each method is crafted to meet different operational scales and frequencies, ensuring you have the right tool for every scenario.
IRS
OFAC
Gaming
USPS
FATCA
Health