Tag: tin matching services

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

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