TINCheck, Powered by Sovos
Secure platform for finance, compliance, AP, fintech, and enterprise operations teams to validate and monitor tax identities with IRS Name/TIN matching, Death Master File, GIIN/FATCA checks, OFAC and global watchlist screening, and USPS address validation.
Supports real-time API integrations and bulk verification workflows to streamline vendor onboarding, reduce B-Notices, and strengthen KYC/KYB compliance.
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