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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!

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TINCheck: IRS EIN Lookup, SSN lookup, & TIN Verification | tincheck.com Reviews
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TINCheck provides tax ID number verification services for IRS EIN lookup, SSN lookup, TIN verification & TIN lookup. OFAC & DMF lists available!
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1 about us
2 compliance assurance
3 irs tin/name matching
4 ein/name lookup system
5 death master file
6 denied persons list
7 politically exposed people
8 fbi wanted lists
9 address validation
10 eu sanctions list
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TINCheck: IRS EIN Lookup, SSN lookup, & TIN Verification | tincheck.com Reviews

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TINCheck provides tax ID number verification services for IRS EIN lookup, SSN lookup, TIN verification & TIN lookup. OFAC & DMF lists available!

INTERNAL PAGES

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Available TINCheck options

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Signup now and prevent the IRS from taking penalties. Create a free trial account. Get started with a trial account. Free TINChecks and excellent customer support. Checks valid for 1 year. Checks valid for 1 year. Checks valid for 1 year. Ec2-107-20-0-149.compute-1.amazonaws.com. 1bc6e604: Rendered by us-east-1d - i-66f471ff at 9/4/2016 8:03:38 PM.

2

OFAC Validation, DMF Validation, GIIN Validation & More!

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IRS TIN/Name Matching (IRS TIN Matching). Internal Revenue Service (IRS). This verification process, for both EIN and SSN numbers, ensures that payers file accurate payee TIN/Name combinations reducing or eliminating yearly IRS TIN/Name discrepancy penalties (B-Notices, CP2100(A)s, 972CGs). The IRS can assess penalties of up to $1,500,000 ($500,000 for small business) for non-compliance. In the event of intentional disregard, there is no limit. EIN/Name Lookup System (ELS). OFAC publishes a list of forei...

3

Demo Page

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TINCheck Agreement

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This Agreement ("Agreement") is made by and between TINCheck LLC, having its principal place of business at 23901 Calabasas Road, Suite 2080, Calabasas, California 91302 and the "User". IRS TIN Name Matching Terms:. A) Comply with all requirements of revenue procedure 2003-9;. B) Transmit only name/TIN combinations relating to accounts with respect to which a reportable payment is made, or is likely to be made, on or after the effective date of revenue procedure 2003-9;. Applicant further certifies that ...

5

Developers Resource Center & Tools

https://www.tincheck.com/pages/developer

TINCheck offers an integrated web service that allows developers to call all validations programmatically. This enables you to build-in any of TINCheck's validation directly into your existing applications or web pages. For bulk file upload specifications and details visit here. For real-time validation continue reading below. Add validations to your online account opening process. Add validations to your AP vendor screens. Add validations to your vendor database backend. Web Service Login and Password.

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TINCheck: IRS EIN Lookup, SSN lookup, & TIN Verification

A single click will validate all of the following:. Specially Designated Nationals (OFAC). Foreign Sanctions Evaders List. Excluded Parties List System. Excluded Individuals and Entities. Designated Foreign Terrorist Organizations. Casino Banned Patron Lists. Global Intermediary Identification Number. Arms Export Control Act. TINCheck News and Current Events. IRS TIN/Name mismatch penalties more than double! Now $250 per mismatch, $3,000,000 maximum. Foreign Financial Institutions Subj. 561.

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