Crypto & FinTech
TIN Comply for Crypto & FinTech
Stronger KYC and AML Screening Without Slowing Onboarding
Crypto platforms and FinTech companies face increasing regulatory pressure to enforce KYC and AML controls while maintaining fast user onboarding.
TIN Comply helps FinTech organizations validate identities using real-time IRS TIN Matching and sanctions screening across 250+ lists, reducing fraud and strengthening compliance defensibility.
The Crypto and FinTech Challenge
FinTech platforms must manage:
- high fraud rates from synthetic identities
- onboarding risk across global user populations
- OFAC and sanctions compliance exposure
- rapidly changing AML enforcement requirements
- regulatory audits and reporting obligations
Speed is critical, but compliance failures can shut down operations.
How TIN Comply Helps FinTech and Crypto Platforms
TIN Comply provides scalable identity verification and watchlist screening for high-volume platforms.
Key Capabilities
- IRS TIN Matching for U.S. taxpayer validation
- Sanctions screening across 250+ lists
- API-first platform for automated onboarding
- Bulk screening for customer portfolios
- Clear results and reason codes for compliance workflows
Common Use Cases
- Customer onboarding verification
- KYB screening for merchants and business accounts
- Partner and vendor compliance screening
- AML compliance support and documentation
- Fraud prevention validation before payouts
Why FinTech Teams Choose TIN Comply
- Reduce onboarding fraud
- Strengthen AML defensibility
- Support scalable compliance without slowing growth
Pricing
TIN Comply offers flexible pricing for FinTech platforms, including high-volume API automation and enterprise plans.