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IRS TIN Matching Endpoint

https://www.tincomply.com/help-center/api-validate-irs-tin-name-matching

… which contains a result value that indicates the match outcome. Possible Values for result Value Description 2 TIN entered is not currently issued. 3 TIN/Name combination does not match IRS records. 6 TIN/Name combination matches SSN records. …

API Endpoint: IRS TIN Name Matching

https://www.tincomply.com/help-center/api-irs-tin-name-matching

Validations/Lookups

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

… businesses reduce errors, mitigate IRS penalties, streamline operations, and maintain high data integrity in their financial and tax reporting. These are official results from the Internal Revenue Service. Required Fields: IRS Taxpayer Identification …

API Endpoint: Request Details

https://www.tincomply.com/help-center/api-request-details

… "requestedServices": "irs-tin-name-matching" }, "irsTinNameMatchingResult": { "message": "TIN and Name combination does not match IRS records", "result": 3, "completed": true }, }

API Endpoint: Validate

https://www.tincomply.com/help-center/api-validate

… "TIN and Name combination matches IRS EIN records", "result": 7, "completed": true }, "companyNameLookupByEinResult": { "name": "INTERNATIONAL BUSINESS MACHINES CORPORATION", "message": "EIN lookup match found", "found": true, "completed": true …

API Integration

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

… "requestedServices": "irs-tin-name-matching" }, "irsTinNameMatchingResult": { "message": "TIN and Name combination does not match IRS records", "result": 3, "completed": true } } Example Setup in Postman Follow these steps to configure and test …

API Endpoint: BULK files

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

… It accepts a list of the following values: irs-tin-name-matching – IRS TIN and name validation. company-name-lookup-by-ein – Retrieve a company name using its EIN. company-ein-lookup-by-name – Find an EIN using a company name. address-validation …

Sanction Lists - United States

https://www.tincomply.com/help-center/lists-united-states

… We also provide access to the IRS Exempt Organizations list, ensuring businesses and donors verify the legitimacy of tax-exempt entities. Additionally, our database includes Politically Exposed Persons (PEPs), highlighting individuals in high-risk …

API Endpoint: Company EIN Lookup by Name

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

… (Required) resultId – The Result ID is the unique identifier of the EIN to unmask from the results of companyEinLookupByNameResult. (Required) Response Object The response object reveal-ein contains the unmaked EIN, with the following properties: …

API Endpoint: List Sanctions

https://www.tincomply.com/help-center/api-list-sanctions

… true, "anyFiltered": false, "results": [ { "name": "YURIMAGUAS LTD", "type": "Organization", "confidence": 100, "list": "US Trade Consolidated Screening List (CSL); US SAM Procurement Exclusions; US OFAC Specially Designated Nationals (SDN) …

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