Compliance Assurance.

          A single click will validate all of the following:

IRS TIN/Name Matching
EIN/Name Lookup System
Specially Designated Nationals (OFAC)
Foreign Sanctions Evaders List
Death Master File
Denied Persons List
Excluded Parties List System
Excluded Individuals and Entities
Designated Foreign Terrorist Organizations
Politically Exposed People
FBI Wanted Lists
Casino Banned Patron Lists
Address Validation
Global Intermediary Identification Number
EU Sanctions List
Arms Export Control Act
INTERPOL Wanted
Anti-Terrorism Financing & Entities
Iran-Syria Nonproliferation Act
United Nations Consolidated
Consolidated Sanctions List
TINCheck News & Current Events

  • 10-7-2019: IRS TIN/Name mismatch penalties have increased for TY2019. Now $270 per mismatch, $3,339,000 maximum.
  • 4-15-2019: US Treasury fines UniCredit Bank for $611,023,421 over OFAC compliance violations.
  • 4-17-2018: Increased User Security Effective 5/31/2018, TINCheck will exclusively support TLS 1.1 or higher enabled browsers. More details.
  • 12-11-2017: IRS TIN/Name mismatch penalties have increased for TY2018. Now $260 per mismatch, $3,218,500 maximum.
IRS Exempt Organizations
Iranian Sanctions Act
Sectoral Sanctions Identifications
Unverified List
Entity List
Palestinian Legislative Council
Ukraine-Russia Related Sanctions
Foreign Financial Institutions Subj. 561
CJL Consolidated Regulations
CJL Special Economic Measures Act
CJL Freezing Assets of Corrupt Foreign Officials Act
US Commodity Administrative & Reparations Sanctions
TINCheck provides payers with a simple, single interface to perform their due diligence.
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