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- TINCheck | Tax Identity Verification Service
Verify tax ID, trade practice and ethical compliance data in one place with TINCheck A single click will match records against over 30 government databases and global watchlists including: US taxpayer verification – IRS TIN and Name matching, EIN Name Lookup, IRS Exempt Organizations, Global Intermediary Identification Number (GIIN), Death
- TINCheck: IRS EIN Lookup, SSN lookup, TIN Verification
TINCheck provides tax ID number verification services for IRS EIN lookup, SSN lookup, TIN verification TIN lookup OFAC DMF lists available!
- Login to TINCheck
TINCheck provides TIN Name List Matching in bulk file submissions! More than just IRS TIN Name Matching, TINCheck Bulk TIN Matching also validates against the full spectrum of lists included on the site TINCheck API Build compliance directly into your internal processes with the TINCheck API
- TINCheck Real-Time TIN Matching
TINCheck Bulk Match Securely upload files to the TINCheck site and check any number of customers vendors at once Receive complete results within 24 hours
- TINCheck Plans and Pricing
Find the perfect TINCheck plan for your business Explore pricing options for automated tax compliance and TIN verification Choose your plan today!
- FAQs - TINCheck
TINCheck delivers reliable, timely results when you need them In addition to the real-time interface with the IRS and other databases, TINCheck maintains the largest, most current cached database of over 20 million records that is refreshed every 30 days
- Lists and Databases - TINCheck
TINCheck Verification Lists Verify people and businesses against the following government databases and watchlists to prevent fraud and penalties Choose which lists you want to use for your validations and save these preferences for all validations you will be running
- A Guide to Taxpayer Identification Numbers (TINs)- TINCheck
TINCheck Support January 9, 2025 A Taxpayer Identification Number (TIN) is more than just a random string of digits—it’s a unique key for all individuals and businesses within the United States tax system
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