TINCheck by Sovos

TINCheck was established 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 our valuable service. 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)