Treasury, Payments & Fraud Prevention
TIN Comply for Treasury, Payments & Fraud Prevention
Prevent Costly Payment Mistakes Before Money Leaves Your Organization
One mismatched vendor record can lead to fraud, misdirected payments, and costly recovery efforts.
TIN Comply adds a critical validation layer by verifying EIN and legal name alignment before payments are approved or released.
The Treasury Risk
Payments teams often inherit vendor data they didn’t create—and are expected to trust it.
This creates risk such as:
- payments to incorrect or fraudulent entities
- vendor impersonation and invoice fraud
- ACH and wire payment mistakes
- compliance issues related to sanctioned entities
- weak controls around high-value payment approvals
TIN Comply Adds a Validation Control Layer
TIN Comply provides real-time validation tools designed to reduce payment risk.
Key Capabilities
- Real-time IRS TIN Matching
- Full sanctions screening across 250+ lists included with every validation
- Validate vendors before ACH/wire approval
- Bulk validation for vendor master reviews
- API integration for automated payment workflows
- Exception reporting for review and escalation
Benefits for Treasury & Payments Teams
Reduce Fraud Exposure
Verify vendor identity before money moves.
Strengthen Payment Governance
Add validation controls that support internal approval policies.
Improve Exception Management
Flag high-risk vendors and route them for review.
Use Case: High-Value Payment Validation
Before releasing large payments, validate:
- vendor EIN matches the legal name
- vendor is not flagged during sanctions screening
- vendor record is consistent and verified
Pricing
Flexible pricing is available for periodic vendor reviews and high-frequency payment validation.