TINCheck Furthers Risk Compliance with 10 New Real Time TIN Validations

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TINCheck adds 10 new list validations to its existing list validation portfolio for real-time TIN matching.

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TINCheck, https://www.TINCheck.com, introduces 10 new validations as part of its featured risk compliance, real-time, validation service. This addition provides companies with a single location to validate individuals and entities against the 35 most important and reviewed watch lists.

For those who are unfamiliar with the TINCheck service, TINCheck streamlines compliance and takes the grunt work out of the validation process. TINCheck automatically ensures that every TIN and/or name request is processed against the most recent validation lists, in a matter of seconds. The service allows for a single click, or a programmatical web-service call, to validate IRS TIN/Name combinations, Death Master File (DMF) hits, Office of Foreign Asset Control (OFAC) lists, and many more (for a complete list visit https://www.TINCheck.com).

At no additional charge, TINCheck users can now validate against the following new lists: 1) IRS Exempt Originations: Identify and verify exempt organization status and check certain information about their federal tax status and filings, 2) Arms Export Control Act: The Arms Export Control Act (AECA) provides the authority to control the export of defense articles and services. Criminal and civil penalties of up to $500,000 for each violation involving controls imposed on the export of defense articles and defense services under this section, 3) Iranian Sanctions Act: The Act targets both U.S. and non-U.S. business making certain transactions in Iran. Penalties for violations include fines of up to $1,000,000 or imprisonment of up to 20 years, or both, 4) Sectorial Sanctions Identifications: OFAC publishes a list of to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. Directives found within the list describe prohibitions on dealings with the persons identified, 5) Entity List: Entities who have engaged in activities that could result in an increased risk of the diversion of exported, re-exported and transferred (in-country) items of weapons of mass destruction, activities sanctioned by the State Department, and activities contrary to U.S. national security and/or foreign policy interests, 6) EU Sanctions List: EU sanctions are imposed by resolutions adopted by the UN Security Council under Chapter VII of the UN Charter. The application of UN financial sanctions constitutes an obligation for both the public and private sector, and 7) Unverified List, Palestinian Legislative Council List, Ukraine-Russia Related Sanctions List, and Foreign Financial Institutions Subj. 561 List.

Anyone can visit TINCheck's video demonstration or sign-up for a free TINCheck account if interested in learning more. Free trials are given and can be extended for companies that are using accounts to test TINCheck integration with internal systems.

TINCheck was founded by a team of tax professionals that understand the difficulties in complying with multiple payee compliance regulations and have over 20 years’ experience in the industry of information reporting. TINCheck offers its services by providing a secure online interface that is capable of handling companies with multiple, and simultaneous, users and/or via our web-service validation API.

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