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VERIFICATION

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Real-time TIN Matching

Fast, Reliable IRS TIN Matching

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Bulk TIN Matching

Validate thousands of TINs

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I-9 / Employment Eligibility

Guided Form I-9 and E-Verify checks.

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Income & Employment Verification

Payroll/income signals, proof of employment

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SOS Business Entity Search

Access business entity records from SOS database.

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Tax Exempt

Validate an organization’s tax‑exempt status.

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Address Verification

Confirm addresses with USPS-verified data.

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Business Verification (KYB)

Instant KYB checks on U.S. businesses.

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GIIN Verification

Validate GIINs against IRS FATCA records.

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IRS Tax Transcript

Retrieve official IRS record of tax information

ASSESS ( CREDIT & RISK )

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Credit Risk Assessment

Use tax and income data to power credit decisions.

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Business Tax Risk Assessment

Retrieving IRS transcripts for business tax risk assessment.

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Individual Tax Risk Assessment

Retrieving IRS transcripts for individual tax risk assessment.

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FinCEN BOI Reporting

Report non‑U.S. beneficial owners

MONITORING

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OFAC Sanctions List

Screen entities against global sanctions and PEP lists.

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DMF

Prevent identity fraud with our real-time DMF search API.

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FATCA

Monitor FATCA classifications and reporting status.

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Watchlist Screening

Evaluate entities for compliance with global sanctions
Solutions

USE CASE

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Customer/Vendor Onboarding

Onboard customers and vendors with built-in screening.

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Business Verification

KYB checks with real-time business data.

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Digital Identity Verification

Link tax, payroll, and ID data to verify users.

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Credit Assessment

Use tax and income data to power credit decisions.

INDUSTRY

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Banks

Streamline KYB/KYC and risk checks.

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Fintech

Compliance rails for fintech products.

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Insurance

Verify applicants and policyholders.

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Crypto

Power KYC/AML for crypto.

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MarketPlace

Vet buyers and sellers at scale.

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Lending

Verify businesses for faster lending.

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Payments

Screen merchants and reduce risk.
Pricing
IRS TIN Check API
Resources

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Blogs

Practical guidance and updates to help you reduce risk and stay audit-ready.

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Whitepaper

Research-backed frameworks and benchmarks to support decisions and strategy.

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E-Book

Deep dives and playbooks to standardize onboarding, reduce risk, and stay audit-ready.

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Webinar

Live and on-demand sessions with experts on compliance, onboarding, and risk controls.

Customer Stories
Read Now
Company

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About Us

Learn who we are, what we stand for, and why we built Compliancely.

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Become a Partner

Partner with us to deliver better verification and compliance outcomes.

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Contact Us

Reach our team for demos, support, and general questions.

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Zenwork, Inc.

1 East Center Street #250 Fayetteville, AR 72701

Monday - Friday, 8AM to 6PM CST
- Solutions
- IRS Tax Transcripts
- TIN Match & Identity Verification
- IRS TIN Check API
- Check API status
- FinCEN BOI Reporting
- Industry
- Fintech
- Lenders
- Marketplace
- Banks
- Insurance
- Payments
- Crypto
- See all
- Company
- About Us
- Become a Partner
- Contact Us
- Pricing
- Blog

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