Fast, Reliable IRS TIN Matching
Validate thousands of TINs
Guided Form I-9 and E-Verify checks.
Payroll/income signals, proof of employment
Access business entity records from SOS database.
Validate an organization’s tax‑exempt status.
Confirm addresses with USPS-verified data.
Instant KYB checks on U.S. businesses.
Validate GIINs against IRS FATCA records.
Retrieve official IRS record of tax information
Use tax and income data to power credit decisions.
Retrieving IRS transcripts for business tax risk assessment.
Retrieving IRS transcripts for individual tax risk assessment.
Report non‑U.S. beneficial owners
Screen entities against global sanctions and PEP lists.
Prevent identity fraud with our real-time DMF search API.
Monitor FATCA classifications and reporting status.
Evaluate entities for compliance with global sanctions
Onboard customers and vendors with built-in screening.
KYB checks with real-time business data.
Link tax, payroll, and ID data to verify users.
Streamline KYB/KYC and risk checks.
Compliance rails for fintech products.
Verify applicants and policyholders.
Power KYC/AML for crypto.
Vet buyers and sellers at scale.
Verify businesses for faster lending.
Screen merchants and reduce risk.
Explore key insights, industry trends, product updates and practical guides to help you stay informed.
Join expert‑led live sessions offering in‑depth insights, practical strategies, and real‑time learning.
Access comprehensive, research-backed e-books that break down complex topics with clarity and depth.
Learn about our mission, values, and the team driving innovation behind our platform.
Join our partner network to collaborate, innovate, and unlock new growth opportunities.
Get in touch with our team for support, inquiries, or collaboration opportunities.
Onboard more customers while enhancing Compliance,decreasing Fraud, and fostering Customer Confidence through accurate identity, income, and tax history verification.
Same day loan approvals using our IRS Tax Transcripts
Safe Payments with Confirmed Identities
Ensuring Secure Banking with Verified Identities
Building Trust in Cryptocurrency with Identity Verification
Frictionless merchant onboarding and verification
Enhancing Financial Tech Security and Trust
Insure more risk-free customers
