Identity verification at the speed of business
The TINCheck API automates real-time, TIN/EIN checks and identity verifications by connecting with your company’s back-office systems. Real-time checks run in the background enabling compliance without sacrificing efficiency.
Fully automate TINCheck validations with minimal development expertise
Allow the services you want from TIN match and tax-exempt status to full OFAC and address validation
Verify trade, ethical and financial compliance against US Government databases and global watchlists
Highly secure SOAP based API protects your sensitive customer/vendor data
Who Should Use TINCheck API?
Financial services and fintech
Ensure accurate tax and identity verification up front for all customers and vendors eliminating compliance penalties and rework
Payment processors
Expedite new customer onboarding and begin transacting with confidence that you have accurate customer data
Gig economy
Tech sharing, subscription and marketplace apps ensure tax compliance with accurate TIN/EIN information for all suppliers, distributors members and associates
Large to mid-sized business
Confidently add vendors to your master file knowing that their IRS tax compliance and business identity data has been verified
How The TINCheck API Works
Choose the plan that best fits your volume and access the TINCheck API code. With minimal development, the code is embedded in your back- office system workflow and your organization is up and running automated verifications.
Ready to get started?
Whatever your monthly volume, choose the plan that fits your needs and you can be on your way to automated identity verifications.
For more information or to see a demo, fill out the form and one of our experts will contact you as soon as possible.
Additional TINCheck Services
Real-Time TIN
Check name and TIN combinations against IRS records and 20+ global databases — instantly and with confidence.
Bulk Match
Upload large datasets to catch mismatches before filing 1099s or cleaning your vendor list. Get full results within 24 hours.
Start Using TINCheck
Validate your customer and vendor data now!