Industries We Serve

TIN Comply supports organizations across high-risk and high-volume industries with real-time IRS TIN Matching, sanctions screening, and identity validation. Whether you're managing vendor onboarding, payments, payroll, or financial compliance, our platform helps reduce risk, prevent fraud, and ensure accurate reporting at scale.

Accounts Payable (AP)

For accounts payable teams that collect W-9s and file 1099s. Covers validating vendor TINs at onboarding, cleaning the vendor master, and handling CP2100 notices.

Banking & Financial Services

For banks, credit unions, lenders, and payment processors that open accounts and file 1099-INT, 1099-DIV, and 1099-B. Covers IRS TIN matching and screening against 330+ lists at onboarding.

Crypto & FinTech

For crypto exchanges, wallet providers, and fintech platforms that file 1099-DA, 1099-K, or 1099-NEC. Covers TIN matching and sanctions screening built into onboarding via API.

Education & Research

For universities and research institutions paying contractors, stipend recipients, participants and vendors. Covers 1099 thresholds, W-9 collection across departments, sanctions screening of international partners and grant audit records.

Energy & Utilities

For energy and utility AP and procurement teams that pay large, regionally spread contractor and supplier networks. Covers TIN validation at onboarding, sanctions screening, and vendor master cleanup.

Gaming & Casino Industry

For casinos, card rooms, and online gaming operators that file W-2Gs for patrons and 1099s for vendors. Covers TIN validation at enrollment and onboarding plus screening against 330+ lists.

Gig Economy & 1099 Workforce

For gig platforms and other high-volume 1099 payers. Covers TIN Matching at contractor signup, the 1099-NEC and 1099-K thresholds, backup withholding and Q4 cleanup before filing.

Government & Public Sector

For federal, state, and local agencies and grant recipients that pay vendors with public funds. Covers IRS TIN matching, sanctions screening beyond SAM.gov, and the records auditors ask for.

Healthcare & Medical Services

For healthcare compliance and AP teams paying providers and vendors. Covers IRS TIN Matching for 1099 reporting, OFAC screening alongside OIG exclusion checks, and audit documentation.

Hospitality & Travel

For hotels, restaurant groups, and travel platforms that file 1099s for contractors, entertainers, and property hosts. Covers TIN validation at onboarding and across multi-property vendor lists.

IT, Data & ERP

For IT, data and ERP teams adding a validation layer to vendor onboarding. Covers the REST API, integration patterns, post-migration bulk validation and TIN-keyed deduplication.

Legal

For law firms and in-house legal teams that pay experts and contractors, distribute settlements, or verify contract counterparties. Covers TIN matching, EIN lookup, and sanctions screening.

Logistics & Supply Chain

For logistics companies, freight brokers and 3PLs paying carriers and suppliers. Covers owner-operator TIN Matching, FMCSA carrier verification, sanctions screening and supplier master cleanup.

Manufacturing & Industrial

For manufacturers and industrial procurement teams managing large supplier bases. Covers supplier TIN Matching, OFAC and BIS screening, multi-plant deduplication and post-acquisition vendor master cleanup.

Payroll & HR

For payroll and HR teams that onboard independent contractors. Covers W-9 collection, IRS TIN Matching before the first payment, B-Notice deadlines and backup withholding.

Procurement & Vendor Management

For procurement and vendor management teams that onboard suppliers. Covers IRS TIN matching at setup, sanctions screening, W-9 collection, and cleaning up an existing vendor master.

Real Estate

For property managers, brokerages, title companies and real estate funds. Covers 1099-MISC rent reporting, 1099-S seller TINs, 1099-NEC vendor payments and sanctions screening of transaction parties.

Retail & eCommerce

For retailers and marketplace platforms that file 1099-NEC for suppliers and 1099-K for sellers. Covers TIN validation at onboarding, seller cleanup, and the current 1099-K threshold.

Tax & Compliance

For tax and compliance teams that own the CP2100, B-Notice and 972CG workload. Covers TIN Matching at onboarding, B-Notice deadlines, backup withholding and penalty abatement documentation.

Telecommunications

For telecom AP and compliance teams that pay field contractors, tower companies, equipment suppliers, and resellers. Covers TIN validation at onboarding, sanctions screening, and FCC program documentation.

Treasury, Payments & Fraud Prevention

For treasury and payments teams releasing money against vendor records they did not create. Covers TIN Matching at payment control points, bank account changes, sanctions re-screening and ghost vendor detection.