TINCheck News & Current Events

  • 5-24-2013: New Security Feature added. TINCheck now supports two-factor authentication for account login.
  • 5-17-2013: New lists added. All FBI lists have been added. White Collar Crimes, Violent Crimes, Fugitives, etc.
  • 5-10-2013: New list added. State Dept. Designated Foreign Terrorist Organizations (FTO).
  • 5-9-2013: Treasury assesses $348,000 penalty against The American Steamship Owners Mutual Protection and Indemnity Associati on, Inc. for OFAC violations.

Complete Tax ID Verification.

A single click will validate against all of the following lists:

IRS TIN/Name Matching (TIN Matching)
EIN/Name Lookup System (ELS)
Specially Designated Nationals (OFAC/SDN/PLC)
Death Master File (DMF)
Denied Persons List (DPL)
Excluded Parties List System (EPLS)
Excluded Individuals and Entities (LEIE)
Designated Foreign Terrorist Organizations (FTO)
Politically Exposed People (PEP)
FBI Wanted Lists (FBI)
Casino Banned Patron Lists (CBL)
Address Validation (AVS)
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