Retail & eCommerce
TIN Comply for Retail & eCommerce
Screen Suppliers and Merchants to Reduce Fraud and Compliance Risk
Retailers and eCommerce platforms operate in fast-moving environments where vendors, merchants, and suppliers are added constantly.
TIN Comply helps retail and eCommerce teams validate business identity using real-time IRS TIN Matching and sanctions screening across 250+ lists, reducing fraud and preventing high-risk partnerships.
The Retail and Marketplace Risk
Retail businesses face increasing exposure to:
- fraudulent suppliers and fake merchants
- sanctioned entities hidden inside global supply chains
- third-party marketplace seller risk
- trade and export compliance issues
- payment and refund fraud linked to invalid identities
Speed matters, but compliance mistakes can become expensive quickly.
How TIN Comply Helps Retailers and Marketplaces
TIN Comply adds identity verification and sanctions screening directly into onboarding workflows.
Key Capabilities
- IRS TIN Matching to validate suppliers and merchants
- Sanctions screening across 250+ lists included with every validation
- Bulk screening for vendor master files and marketplace sellers
- API automation for eCommerce onboarding
- Clear exception results for compliance teams
Common Use Cases
- Supplier onboarding and vendor approval
- Marketplace merchant verification
- Vendor master cleanup and duplicate reduction
- Payment and fraud prevention validation
- Global trade compliance screening
Why Retail Teams Choose TIN Comply
- Reduce vendor fraud exposure
- Prevent costly compliance violations
- Improve supplier onboarding speed and accuracy
Pricing
TIN Comply offers scalable pricing for retailers, marketplaces, and high-volume supplier networks.