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Verify tax IDs in seconds — reduce risk, avoid IRS penalties, stay compliant.
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Cybersecurity, Identity & Compliance
Finance & Fintech
TINCheck is a tax ID (TIN) matching and identity verification platform that checks names and TINs against IRS records and 20+ global databases in real time. Businesses use it to onboard vendors, gig workers, and customers faster while catching mismatches before they turn into IRS B-Notices or penalties. It offers three ways to verify: real-time single checks, bulk upload for cleaning large vendor lists before filing 1099s, and an API for embedding TIN validation directly into an onboarding workflow. Beyond basic TIN matching, it also screens against OFAC sanctions lists, the Death Master File, and other watchlists to support KYC/AML compliance.
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Verify tax IDs in seconds — reduce risk, avoid IRS penalties, stay compliant.
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TINCheck, a Sovos Compliance, LLC company
2017
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