60 results for "api"
https://www.tincomply.com/help-center/api-irs-tin-name-matching
Ensure IRS compliance by verifying taxpayer names and TIN combinations accurately with TIN Comply's TIN Matching API.
https://www.tincomply.com/help-center/api-legal-entity-identifier
Efficiently validate Legal Entity Identifiers (LEI) using TIN Comply's reliable LEI verification API for global compliance.
https://www.tincomply.com/help-center/api-list-sanctions
Automate sanctions list screenings with TIN Comply's comprehensive List Sanctions API to mitigate regulatory risks.
https://www.tincomply.com/help-center/better-bulk-tin-matching
What is IRS BULK TIN Matching? The IRS TIN Matching Program allows payers to verify Taxpayer Identification Numbers (TINs) and...
https://www.tincomply.com/help-center/sanctions-and-validation-lists
Stay compliant by screening against global sanctions lists with TIN Comply's robust sanctions and validation services.
https://www.tincomply.com/help-center/comprehensive-validation-solutions
Explore TIN Comply's full suite of validation services designed to streamline compliance, reduce errors, and improve efficiency.
https://www.tincomply.com/help-center/ein-discovery
Instantly discover correct EINs or company names with TIN Comply's EIN Discovery feature, ensuring accurate business data.
https://www.tincomply.com/help-center/aml-compliance-meets-tin-matching
1. The Intersection of AML & TIN Matching While AML focuses on suspicious transaction patterns and customer due diligence, TIN...
https://www.tincomply.com/help-center/building-a-compliance-first-culture
1. Why Culture Matters for Compliance A compliance-first mindset prevents minor oversights from snowballing into major...
https://www.tincomply.com/help-center/employee-vs-contractor-misclassification
1. Why Misclassification Happens Inconsistent Onboarding Flows When HR or hiring managers treat some roles less formally, they...