The IRS penalty for TIN/Name mismatches is now $280 per mismatch. The TINCheck service is an essential tool in identifying mismatch
errors through an interactive and user friendly website prior to filing information returns. Simply log in with a username and password,
and instantly gain access to multiple verification sources in one place. Organizations also have the option of integrating the API/web
service into an existing accounts payable system, allowing a user to seamlessly verify information while entering new vendor information
into your database. An optional two-factor authentication system enhances the security of your account.
TIN & NAME MATCHING FBI WANTED LISTS (FBI) THE SSA DEATH MASTER FILE VALIDATION USPS ADDRESS VALIDATION DENIED PERSONS LIST (DPL) VALIDATION | EXCLUDED INDIVIDUALS & ENTITIES (LEIE) THE US TREASURY OFAC/SDN LIST VALIDATION EXCLUDED PARTIES LIST VALIDATION (EPLS) POLITICALLY EXPOSED PEOPLE (PEP) BANNED PATRON LIST FOR CASINOS VALIDATION |
EIN/NAME LOOKUP SYTEM (ELS) COMPATIBLE WEB BROWSERS ADMINISTRATIVE ACCESS | TINCHECK BULK MATCHING INTEGRATED API |
A PDF copy of this document can be downloaded here: TINCheck Brochure