TIN Matching
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
November 15, 2021
- Anti Money Laundering
- Business Verification
- Compliance
- Crypto
- Customer Due Diligence
- Customer Identification
- DAC
- Death Master File
- Digital Banking
- Identity Validation
- Identity Verification
- KYC
- OFAC Sanctions
- Payment History Trends
- Politically Exposed People
- Sanctions
- Specially Designated Nationals
- TIN
- TIN Matching
