In today’s complex regulatory landscape, every industry must screen vendors, partners, and employees against sanctions and validation lists before engaging in business. Failing to do so can lead to severe penalties, reputational damage, and legal consequences. TIN Comply offers real-time sanctions and validation list screening that helps you stay compliant, mitigate risks, and streamline your due diligence processes.
Banking & Financial Services
Stay compliant with OFAC, FinCEN, and global AML lists before onboarding customers or processing transactions, protecting your institution from fines and reputational risk.
Healthcare & Medical Services
Verify providers against HHS OIG, state exclusion lists, and DEA-controlled substances lists before employment or reimbursements, safeguarding patient care standards and compliance.
Retail & eCommerce
Protect your business by screening suppliers and merchants against global trade sanctions lists, preventing fraud and minimizing financial crime exposure.
Government & Public Sector
Meet federal and state procurement regulations by ensuring vendors are not listed on SAM.gov exclusion lists, maintaining integrity in public-sector transactions.
Gig Economy & 1099 Workforce
Validate independent contractors and freelancers against state and federal watchlists before payment to reduce risk and stay compliant.
Crypto & Fintech
Conduct rigorous KYC/AML screenings to detect potential fraud and ensure compliance with financial regulations globally.
Gaming & Casino Industry
Ensure compliance with banned patron lists, self-exclusion databases, and vendor requirements to uphold responsible gaming and regulatory standards.
Logistics & Supply Chain
Verify suppliers, freight companies, and vendors against export control lists and trade restrictions, avoiding legal complications and operational disruptions.
Education & Research
Ensure your academic and research collaborations remain free from sanctioned affiliations, maintaining regulatory compliance and integrity in your operations.
Manufacturing & Industrial
Screen suppliers and partners to adhere to trade sanctions, ensuring your supply chain remains secure and compliant.
Logistics & Supply Chain
Protect your supply chain by ensuring vendors and transport partners comply with international sanctions and export regulations.
Hospitality & Travel
Maintain compliance by screening travel partners, vendors, and associated services against global watchlists to safeguard your reputation and operations.
Real Estate
Validate all parties involved in transactions against sanctions lists, ensuring regulatory compliance and protecting against fraudulent activities.
Telecommunications
Verify that service providers comply with regulatory standards and remain clear from sanctioned relationships.
Energy & Utilities
Ensure suppliers and contractors are clear of environmental and trade sanctions, safeguarding operational integrity and compliance.
Discover how TIN Comply can simplify your sanctions screening, protect your business, and enhance your operational efficiency.