Banking & Financial Services
TIN Comply for Banking & Financial Services
Stay Compliant with OFAC, FinCEN, and Global AML Watchlists
Banks and financial institutions operate under strict regulatory expectations, where onboarding the wrong entity can trigger major fines, audits, and reputational damage.
TIN Comply helps financial services organizations validate identities using real-time IRS TIN Matching and sanctions screening across 250+ lists, enabling confident onboarding and ongoing compliance.
The Banking Compliance Challenge
Financial institutions must verify customers, businesses, and counterparties against rapidly changing global compliance lists, including:
- OFAC sanctions and SDN lists
- FinCEN advisories and enforcement actions
- International trade and restricted party lists
- Politically Exposed Persons (PEP) indicators
- High-risk entities tied to money laundering or fraud
Manual screening and outdated tools can lead to missed matches, false confidence, and costly compliance exposure.
How TIN Comply Helps Banks and Financial Institutions
TIN Comply delivers a modern validation platform designed to support KYC, KYB, and AML workflows.
Key Capabilities
- Real-time IRS TIN Matching to validate business identity
- Sanctions screening across 250+ watchlists
- Bulk screening for existing customer portfolios
- API automation for onboarding and account creation workflows
- Clear results and reason codes to support compliance review
Common Use Cases
- KYC / KYB onboarding verification
- New account approvals and underwriting workflows
- Portfolio screening for risk and compliance monitoring
- Vendor and third-party due diligence
- Internal audit and regulatory readiness
Why Financial Teams Choose TIN Comply
TIN Comply helps reduce regulatory risk while increasing operational efficiency.
- Stronger AML defensibility
- Faster onboarding without sacrificing compliance
- Reduced exposure to sanctioned or high-risk entities
Pricing
TIN Comply offers flexible pricing for banks, lenders, payment providers, and FinTech platforms, including bulk validation and enterprise API plans.