Advanced real-time IRS TIN matching, EIN discovery, Sanctions screening, and more

Tin Comply makes it easy to avoid IRS penalties

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TIN & Identity Validations Processed
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Companies, Banks, & Institutions Trust Us
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US/Global Sanctions & Watchlists Covered
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Real-Time IRS & Sanctions Monitoring

Powerful Features

Everything you need to succeed, all in one powerful platform

Lightning Fast API

Experience blazing-fast performance with our optimized infrastructure designed for speed and reliability.

Secure & Private

Bank-level encryption and security measures to keep your data safe and protected at all times.

IRS TIN Matching

Instantly verify TINs and names against IRS records to reduce errors, avoid B-Notices, and stay tax compliant.

Sanctions & OFAC Screening

Screen individuals and businesses against OFAC, AML, and global sanctions lists to minimize compliance risk.

Bulk File Processing

Upload and process large files at once for fast, high-volume TIN and EIN verification.

Detailed Reporting & Audit Trails

Access full validation histories so you can easily review results, support audits, and demonstrate compliance to regulators.

EIN & Company Lookup

Quickly discover the correct Employer Identification Number (EIN) for a business name-and vice versa-so you always engage with accurate entity information.

Flexible Validation Options

Run checks manually, via API, or in bulk-designed for businesses of any size.

Accounts Payable / Finance

Every incorrect vendor record creates downstream risk, delays, and unnecessary clean-up for AP.

Validate W-9s and vendor TINs before payment to prevent 1099 errors, IRS notices, and costly rework. Tin Comply helps AP teams move faster with confidence while reducing year-end chaos and compliance risk.

Tax / Compliance

Tax and compliance teams are accountable for accuracy, documentation, and defensibility under increasing regulatory scrutiny.

Ensure IRS-compliant TIN matching with defensible audit trails and reduced backup-withholding exposure. Tin Comply gives tax and compliance teams confidence that vendor data is accurate, controlled, and review-ready at all times.

Procurement / Vendor Management

Strong vendor management starts with accurate data at the point of onboarding.

Verify vendors at onboarding so bad data never enters your systems. TinComply helps procurement teams eliminate duplicates, reduce downstream issues, and accelerate vendor approvals with cleaner data.

Treasury / Payments / Fraud

Every payment carries risk when vendor identities aren’t fully validated.

Prevent payments to invalid or mismatched entities before money leaves your organization. TinComply adds a critical validation layer that reduces fraud risk and supports high-value payment controls.

Legal

High-stakes decisions require verified, reliable entity information.

Confirm you’re contracting with the correct legal entity and reduce regulatory and reputational risk. TinComply supports due diligence, investigations, and defensible decision-making with verified entity data.

IT / Data / ERP Teams

Modern finance and IT teams need validation embedded where data is created not bolted on later.

Integrate IRS-grade TIN validation directly into your ERP and onboarding workflows via API. TinComply improves data quality at scale while reducing manual fixes and downstream system issues.

Why Choose TIN Comply for TIN Matching & Tax Compliance

TIN Comply is more than a basic TIN matching service - its your complete compliance and identity validation solution. Our platform was designed from the ground up to deliver accuracy, automation, and peace of mind for teams handling IRS reporting, vendor onboarding, and regulatory screening.

Unmatched Accuracy & Intelligent Validation

Unlike traditional IRS tools that only return a basic pass/fail, TIN Comply provides advanced TIN/Name matching, dynamic corrections, and EIN discovery to help you resolve mismatches before they become costly errors. Our system goes beyond simple validation by identifying the correct legal name or EIN when your data is incomplete or inconsistent - saving time and improving compliance accuracy.

Comprehensive Compliance Tools in One Platform

We combine a full suite of validation capabilities - from IRS TIN matching and EIN lookup to sanctions and watchlist screening across more than 250 global lists - so you never need to juggle multiple tools. With detailed audit logs, real-time reporting, and built-in address and company data checks, you get a complete picture of compliance risk in a single dashboard.

Seamless Integration & Flexible Workflows

Whether you prefer manual checks, bulk file processing, or automated API integration, TIN Comply fits your workflow. Our robust API lets you embed real-time validation directly into onboarding, vendor management, or tax filing systems - eliminating manual processes and reducing administrative burden.

Designed for Security, Scalability, and Team Collaboration

Built by compliance and tax experts, TIN Comply uses industry-grade infrastructure to protect your sensitive data and scale with your business. With unlimited user access, intuitive dashboards, and priority support, your whole team can confidently manage compliance processes - from startups to enterprise operations.

Choose TIN Comply and transform your TIN matching and tax compliance workflows with the accuracy, automation, and insights your business deserves.

Simple, Transparent Pricing

Choose the perfect plan for your needs. No hidden fees, cancel anytime.

Starter

$20/month
  • 1 team member
  • 25 checks included
  • Email support
  • API access
  • $0.88 overage

Premium

$100/month
  • Up to 5 team members
  • 250 checks included
  • API access
  • Email support
  • $0.44 overage

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