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What We Offer: A Overview of TIN Comply

In today’s rapidly evolving regulatory landscape, accurate and efficient TIN matching is essential. Traditional systems offer only basic pass/fail results, leaving you with no means to correct errors or gain actionable insights. TIN Comply revolutionizes the process by delivering advanced validation capabilities that go far beyond conventional methods.


Who We Are

TIN Comply is a modern compliance and identity validation platform designed for businesses that need to go beyond traditional IRS tools. We help organizations automate, simplify, and secure their compliance operations with powerful features, industry-grade security, and unmatched flexibility.

Founded by compliance and tax technology professionals, TIN Comply brings deep domain expertise in information reporting, tax law, and enterprise integrations. Whether you're a law firm handling judgment payouts, a CPA firm managing year-end filings, a fintech platform onboarding new vendors, or any other business needing validations—we make compliance easier.


Why Choose TIN Comply?

  • Enhanced Data Accuracy
    Our solution doesn’t just confirm TIN/Name combinations—it identifies the correct EIN or company name when your data is off, ensuring precision every time.

  • Comprehensive Validation Suite
    Beyond IRS TIN matching, we validate company details, addresses, and screen against over 250 global sanctions lists—including OFAC, FATCA GIIN, and AML databases—all in one platform.

  • Simplified Onboarding & Enhanced Privacy
    Avoid the lengthy, invasive sign-up processes typical of traditional systems. TIN Comply streamlines onboarding without burdening your employees with unnecessary personal data requirements.

  • Unlimited User Access
    Set up as many users as you need, so your whole team can benefit from precise validations, audit trails, and clear reporting.

  • Priority Support & SLAs
    Benefit from priority support and guaranteed service levels to resolve any issues quickly.


How TIN Comply Transforms Your Workflow

  • Real-Time Matching:
    Receive instant, accurate results that provide dynamic corrections and actionable insights—not just a simple pass/fail.
    Read: Better TIN Matching

  • Data Discovery:
    Automatically retrieve correct EINs or company names, reducing errors and saving time when initial data is incomplete.
    Explore: EIN Discovery

  • Seamless API Automation:
    Eliminate manual verifications and let our system handle compliance tasks, freeing your team to focus on strategic initiatives.
    Learn More: API Advantage

  • Comprehensive Reporting:
    Enjoy full validation history and detailed logs, making audits and compliance reporting effortless.


See How TIN Comply Can Revolutionize Your Compliance Process

Businesses across industries have discovered the advantages of advanced TIN matching and validation solutions. Experience the difference yourself with a free trial.