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API Endpoint: Company Details Lookup by Name Address

https://www.tincomply.com/help-center/api-company-details-lookup-by-name-address

… true, "anyFiltered": false, "results": [ { "name": "Apple Park", "type": "Organization", "confidence": 100, "properties": { "names": "APPLE PARK", "address": "1 APPLE PARK WAY, CUPERTINO, CA 95014-0642", "country": "United States", "latitude": …

Validation History

https://www.tincomply.com/help-center/history

… The History page will display all your prior validations along with their results. Searching Your Validation History Quickly locate specific validations using the search functionality: Search Bar: Enter search terms related to the validation …

Sanction Lists - Europe/EU

https://www.tincomply.com/help-center/lists-europe-eu

… These results are from the official list of the publishing organization. Required Fields: Legal Name Returns: The details from each list are provided. Details very by list as each organization provides different data elements. @list-authori …

Bulk File Processing

https://www.tincomply.com/help-center/bulk

… Select Validations: Choose the validations applicable to your upload: IRS: IRS TIN Matching EIN: EIN Lookup GIIN: GIIN Validation LEI: LEI Validation ADDRESS: Address Validation LIST: Sanction List Matching Upload: Click "Upload". Processing: …

Manual Validations

https://www.tincomply.com/help-center/manual-validations

IRS Taxpayer Identification Number (TIN) Enter the IRS taxpayer identification number of the validation subject. There are 5 types of identification numbers accepted Social Security numbers "SSN" Employer Identification Numbers "EIN" Individual …

Thank You for Requesting a Demo

https://www.tincomply.com/help-center/request-a-demo-complete

… Minimize costly errors with real-time, IRS-compliant validation. Improve efficiency by automating processes and integrating seamlessly into your systems. Keep an eye on your inbox. We'll contact you soon to get your demo scheduled. If you have …