Category: TIN Matching

January 19, 2022

The Importance of TIN in Customer Due Diligence (CDD) & How To Verify It?

A simple yet powerful tool that enables you to verify the tax and regulatory compliance status of entities and individuals, TIN matching primarily enables businesses

January 17, 2022

Improve Efficiency With Compliancely’s Real-Time TIN Matching

The filing season can be very stressful for businesses. It can be strenuous if the internal identity validation protocols are not optimized for the efficient

January 10, 2022

Tremendous Time Savings with Compliancely Real-Time TIN Match Automation

When your business receives CP2100 and CP2100A notices from the IRS with a $260 penalty for every incorrect TIN you have reported for a tax

January 07, 2022

IRS TIN Matching Program Vs Compliancely Real-Time TIN Matching System

It is established that TIN matching is one of the most important tools to verify the legal and tax-related information of business entities and individuals.

December 13, 2021

What is a Tax Identification Number (TIN)?

In 2021, social security numbers identify individuals, their legal status, nationality, and more. Even businesses are required to register themselves with the Social Security Administration

December 06, 2021

10 Best TIN Matching Practices That Businesses Must Not Miss

The gig economy, as we know now, is playing a major role in enabling services for businesses that want to hire external help on a

November 29, 2021

5 Advantages of Using Real-Time TIN Matching For Your Business

Businesses are relying on TIN matching solutions to check and validate the accuracy of the TINs and the credibility of the vendors. While TIN matching

November 26, 2021

Lending Businesses Can Use Compliancely TIN Matching Service To Validate Borrowers

Lending is one of the riskiest fields to function in if you’re not sure about the borrower’s identities. Imagine that you are a lending company

November 19, 2021

How Compliancely’s Real-Time TIN Matching Solutions Power 1099 Vendor Onboarding Processes

Often, businesses are onboarding vendors to accommodate the pressing operational requirements of the business entity. Be it design, construction work, or web development. If you

November 15, 2021

5 Signs Your Business Needs A Real-Time TIN Matching System

IRS forms have a dedicated box or field that specifically reports the taxpayer identification number (TIN) or employer identification number (EIN) or ITIN. When businesses