Our Founding:

TINCheck was founded by a team of tax professionals that understand the difficulties in complying with multiple payee compliance regulations. TINCheck was founded with the premises of helping companies stay on top of these regulations by providing a single interface to meet payee compliance issues. The TINCheck team invites you to join thousands of other members in taking advantage of this valuable service.

Our Mission:

TINCheck’s mission is to be the leader in the real-time list verification in terms of speed, accuracy, and depth. TINCheck is constantly adding new lists to its verification service in order to provide a single location that can serve all list checking needs.

Our Services:

TINCheck provides real-time list matching/verification services such as: IRS TIN/Name matching, SSA EIN/Name Lookup System, Office of Foreign Asset Control (OFAC) list matching, Death Master File (DMF) list matching, Foreign Sanction Evaders list matching, Denied Persons list matching, Excluded Parties List System matching, Excluded Individuals and Entities list matching, Designated Foreign Terrorist Organizations list matching, Politically Exposed People list matching, FBI Wanted list matching, Casino Banned Patron list matching, and even address validation services…all with a single mouse-click.

To find out more about how TINCheck’s services work, try using our Sign Up


The TINCheck Team
200 Ballardvale Street 4th Floor
Wilmington, MA 01887