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TINCheck now offers the most thorough Tax ID verification system available. Upload a single .txt file containing all of your recipient information, and the TINCheck Bulk service will perform multiple verifications! Visit TINCheck.com to create an account, then contact a support representative to request TINCheck Bulk Upload functionality. Results are typically returned in 24 hours.

TINCheck Bulk Checks:

+ The SSA's Death Master File (DMF)
+ The US Treasury's OFAC/SDN
+ IRS TIN/Name Matching
+ Banned Patron Lists for Casinos
+ Foreign Terrorists Organizations (FTO)
+ FBI Wanted Lists (FBI) (coming soon!)

+ Denied Persons Lists (DPL)
+ Excluded Parties Lists System (EPL)
+ EIN/Name Lookup System (ELS) (coming soon!)
+ USPS Address verification (coming soon!)
+ Politically Exposed People (PEP)(coming soon!)

How to Create Bulk Upload Files

TINCheck Bulk can be used to verify any amount of recipient records, from a few hundred to well over a million.  You can submit a TINCheck Bulk request once you have contact TINCheck to enable the TINCheck Bulk feature on your account. You will see a new tabbed named "Bulk."  Clicking this tab will bring you to the upload scree, where you can attach your file for processing.  To prepare a text (.txt) file, be sure that it contains the following information, separated by semicolons.  Do not enter dashes for "TIN NUMBER."

 TIN TYPE; TIN NUMBER; TINNAME; ACCOUNT NUMBER (optional)

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