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
- 9-15-2020: IRS TIN/Name mismatch penalties have increased for TY2020. Now $280 per mismatch, $3,392,000 maximum.
- 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.

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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