Legal
TIN Comply for Legal Teams
Know Exactly Who You’re Contracting With
Contracts are only as strong as the entity behind them.
TIN Comply helps legal teams verify vendor identity and reduce regulatory, contractual, and reputational risk by validating EINs and legal business names using IRS data.
The Legal Risk
Many organizations unknowingly sign agreements with incorrect or mismatched vendor identities.
This can create:
- unenforceable contracts
- regulatory exposure
- reputational damage
- disputes involving entity confusion
- increased risk in litigation or investigations
How TIN Comply Supports Legal Teams
TIN Comply provides clear identity validation tools that help legal teams confirm entity accuracy.
Core Capabilities
- Real-time IRS TIN Matching
- Validate entity name alignment with EIN/TIN
- Full sanctions screening across 250+ lists included with every validation
- Bulk validation for due diligence reviews
- Exportable validation results for documentation
- API available for automated workflows
Benefits for Legal Departments
Reduce Contracting Risk
Confirm legal identity before agreements are executed.
Support Due Diligence
Quickly verify vendors during acquisitions, audits, or regulatory reviews.
Strengthen Defensibility
Provide documented validation results to support internal and external review.
Use Case: Contract Entity Verification
Before signing a contract, legal teams can validate that:
- the EIN matches the legal entity name
- the vendor record aligns with internal data
- the vendor is not flagged during sanctions screening
Pricing
Flexible pricing is available for legal teams conducting periodic reviews or large-scale due diligence projects.