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TINCheck
TINCheck, a Sovos company, provides real-time Taxpayer Identification Number (TIN) matching and compliance screening against the IRS and over 20 global databases.
- Headquarters
- Wilmington, MA
- Founded
- 1979
- Employees
- 1001-5000
- Funding
- Acquired by Sovos
- Last researched
- Jul 21, 2026
Products
- TINCheck APIPrimary
A programmable interface to embed real-time TIN validation and compliance screening into existing onboarding or vendor management workflows.
Individual IdentityTool1 of 2 capability facts - TINCheck Real-Time & Bulk Match
Web-based tools for manual real-time taxpayer identification or large-scale bulk matching of vendor/customer lists against IRS and global records.
Individual IdentityTool3 of 8 capability facts
Capability coverage· 4 of 10 facts across 4 controls across 2 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Risk Scoring & Segmentation1 of 2
- Identity Establishment1 of 4