In today’s fast-paced compliance landscape, a reliable tin check can make or break your business verification process. Whether you’re onboarding new clients, vetting vendors, or underwriting loans, ensuring the authenticity of a Taxpayer Identification Number is critical to preventing fraud, money laundering, and regulatory penalties. That’s why savvy organizations turn to Compliancely for real-time, direct-source verification that delivers results in under three seconds.

Why TIN Checks Matter in Business Verification

A tin check isn’t just a box to tick; it’s a foundational step in establishing trust and reducing risk. With global regulations tightening and sanctions lists expanding daily, manual verification processes can leave gaps—gaps that bad actors exploit. By automating TIN matching against IRS databases and cross-referencing global watchlists, you gain a complete, legally defensible audit trail while streamlining your onboarding workflow.

How Compliancely Transforms Your TIN Check Workflow

Compliancely integrates direct-source data from the IRS, OFAC, FATCA, SOS, DMF, and dozens of other watchlists to give you:

• Instant TIN Matching in under 3 seconds, reducing manual effort and error.
• Global Identity Verification across 44+ countries to support cross-border compliance.
• Continuous Risk Monitoring with real-time alerts for sanctions or policy changes.
• Loan Underwriting Support by fetching IRS tax transcripts in as little as 2 hours.
• Vendor and Customer Screening to expedite engagements while maintaining full compliance.

With an industry-leading uptime of 99.9999% and enterprise-grade security, Compliancely ensures your operations never skip a beat. Plus, our easy-to-use APIs and plug-and-play widgets make integration into your existing systems seamless.

Core Features of Compliancely’s TIN Check Solution

Real-Time IRS Taxpayer Matching

Perform live TIN checks directly against IRS records, confirming both business and individual identities with unmatched accuracy.

Global Sanctions & Watchlist Screening

Automatically screen every entity against OFAC, FATCA, UN lists, and more, ensuring you never onboard a restricted party.

Fast Loan Underwriting

Access verified tax transcripts in under two hours to speed up credit approvals and reduce default risk.

Continuous Monitoring & Alerts

Stay ahead of regulatory changes and emerging risks with ongoing checks and instant notifications.

Flexible API & Widgets

Embed Compliancely’s verification workflows directly into your application or website with minimal development effort.

Business Benefits of Automated TIN Checks

• Reduced Fraud Risk: Eliminate fake accounts and identity theft with direct-source verification.
• Enhanced Compliance: Stay audit-ready and avoid fines with built-in sanctions list checks.
• Faster Onboarding: Cut verification times from days to seconds, boosting customer satisfaction.
• Lower Operational Costs: Automate manual processes and reallocate resources to growth initiatives.
• Scalable Growth: Support thousands of checks per day without infrastructure headaches.
• Stronger Trust: Build reputation and credibility by consistently delivering secure, compliant experiences.

Transparent, Affordable Pricing

Whether you’re a small startup or a global enterprise, Compliancely offers tiered plans to match your volume:

• Essential 25: 25 monthly TIN matches for $19.95, with pay-as-you-go rates for additional checks.
• Essential 50 and 75: Scaled match counts with the same 15% annual discount.
• Plus Plans: Up to 250 matches, ideal for growing teams.
• Enterprise: Custom pricing and dedicated support for high-volume requirements.

Explore the full pricing matrix and choose the plan that aligns with your verification needs. For more details, visit our pricing page.

Getting Started with Compliancely

Ready to streamline your tin check process and fortify your compliance posture? Sign up today and unlock real-time access to the world’s most comprehensive verification data. No long waits, no hidden fees—just fast, accurate results that power risk-free growth.

Get 15% OFF Compliancely Today and experience the future of business verification.