Real Estate
TIN Comply for Real Estate
Validate Parties in Transactions to Reduce Fraud and Compliance Risk
Real estate transactions involve large payments, high fraud exposure, and strict compliance requirements that demand strong identity validation.
TIN Comply helps real estate organizations validate individuals and entities using real-time IRS TIN Matching and sanctions screening across 250+ lists, reducing risk and strengthening regulatory compliance.
The Real Estate Compliance Challenge
Real estate organizations face risk from:
- fraudulent buyers, sellers, or investors
- sanctioned individuals attempting to transact
- title and escrow identity inconsistencies
- vendor and contractor compliance requirements
- payment fraud and misdirected funds
A single missed validation can create significant financial and legal exposure.
How TIN Comply Helps Real Estate Organizations
TIN Comply provides scalable screening and validation tools for real estate workflows.
Key Capabilities
- IRS TIN Matching for identity validation
- Sanctions screening across 250+ lists
- Bulk screening for vendor and partner populations
- API automation for compliance workflows
- Clear results and reporting for audit support
Common Use Cases
- Buyer and seller validation
- Vendor and contractor onboarding
- Property management vendor screening
- Payment approval validation for high-risk transactions
- Compliance reporting and documentation
Why Real Estate Teams Choose TIN Comply
- Reduce transaction fraud exposure
- Improve compliance defensibility
- Strengthen confidence in high-value deals
Pricing
TIN Comply offers flexible pricing for real estate firms, brokerages, and property management companies.