TINCheck Trial Account Information.

Begin using TINCheck now.

Thank you for signing up for a trial account with TINCheck. This trial account is good for 3 free TIN/name checks. To start using TINCheck, log in with your username and password, and instantly gain access to multiple verification sources in one place. If at any time you wish to edit or upgrade your account information, please visit the admin section after logging in or contact a TINCheck representative at 866-452-3467, or support@tincheck.com. To learn more about TINCheck functionality, see our Frequently Asked Questions section.

TINCheck Services:

TIN & NAME MATCHING

This verification process ensures that payers file accurate payee TIN and Name combinations, which helps to reduce or eliminate yearly IRS TIN/Name discrepancy penalties.

TINCHECK BULK MATCHING

TINCheck now offers the most thorough Tax Identification Number verification system available. Upload a single .txt file containing all of your recipient information, and the TINCheck Bulk service will perform multiple verifications at a fraction of the cost! Users have the added option of PGP encrypting uploads. Results are typically returned in 72 hours.

IRS LIST VALIDATION

• The SSA Death Master File
• The US Treasury OFAC/SDN List
• Denied Persons List (DPL)
• Banned Patron List For Casinos
• Excluded Parties List (EPLS)
• USPS Address