Industries We Serve

TIN Comply helps public-sector agencies strengthen procurement integrity by ensuring vendors are properly validated and not tied to restricted entities. Bulk screening and clear reporting reduce risk while supporting oversight requirements and audit readiness.

TIN Comply helps retailers and marketplaces avoid fraud and high-risk partnerships by validating suppliers and merchants before they enter your ecosystem. Screen against 250+ sanctions lists and confirm business identity with IRS TIN Matching to keep your operations clean and compliant.

TIN Comply helps healthcare organizations screen providers, vendors, and contractors to reduce exclusion-list and compliance risk before payments or reimbursements occur. Validate identities faster and maintain audit-ready documentation while protecting patient care standards.

TIN Comply helps banks and financial institutions reduce AML and OFAC exposure by screening customers and counterparties against 250+ sanctions and watchlists. Real-time IRS TIN Matching adds an extra layer of identity validation to support confident onboarding and regulatory defensibility.

TIN Comply gives tax and compliance teams defensible IRS TIN matching with audit-ready reporting and reduced backup withholding exposure. Validate vendor identity at scale while strengthening internal controls and minimizing IRS compliance risk.

TIN Comply helps procurement teams validate vendors during onboarding to prevent bad data from entering ERP systems. Improve vendor master accuracy, reduce downstream AP issues, and accelerate approvals with real-time validation and sanctions screening.

TIN Comply adds a critical verification layer that helps treasury teams prevent payments to mismatched or high-risk entities. Reduce fraud exposure and strengthen payment controls with real-time IRS TIN matching and sanctions screening.

TIN Comply enables IT and data teams to automate vendor validation through API integrations that improve ERP data quality at scale. Reduce manual cleanup, support compliance workflows, and strengthen enterprise controls with real-time identity validation.

TIN Comply helps Payroll and HR teams validate contractor and payee TINs in real time to prevent 1099 errors, IRS notices, and compliance risk. Improve onboarding, reduce manual W-9 follow-up, and strengthen internal controls with bulk validation, API automation, and built-in sanctions screening.

TIN Comply helps Accounts Payable teams validate W-9s and vendor TINs in real time to prevent 1099 errors, IRS notices, and costly rework. Reduce compliance risk and streamline vendor onboarding with bulk uploads, clear results, and built-in sanctions screening.