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Description
The FORMAT ATLAS import software enables the processing of all varieties of import customs clearance. This software solution integrates multiple systems featuring automated ATLAS participant software that assists with both import and customs forms. It can be utilized independently, alongside other EDP systems, or in a hybrid manner. By employing the FORMAT ATLAS import software, you can enhance the safety of your customs clearance and streamline customs management within your organization. This approach is crucial in light of customs procedures such as ATLAS - Export / AES - Automated Export System (Predeclaration) and compliance with sanctions list verification regulations. Furthermore, the FORMAT ATLAS import software is also offered as a data center solution. This economical and efficient option provided by FORMAT significantly improves the processes involved in both import and export clearances. Such an improvement not only boosts productivity but also reduces the potential for errors in compliance.
Description
TINCheck is a comprehensive tax identification verification solution designed to help businesses validate taxpayer information, reduce compliance risks, and streamline onboarding processes. Powered by Sovos, the platform offers real-time TIN matching, bulk verification services, and API integrations that allow organizations to confirm tax ID and name combinations against IRS records and over 20 global databases. Businesses can use the platform to quickly onboard vendors, contractors, gig workers, customers, and suppliers while minimizing fraud risks and avoiding costly IRS penalties or B-Notices. TINCheck supports Know Your Customer (KYC) and Anti-Money Laundering (AML) initiatives by screening individuals and organizations against sanctions databases, watchlists, and government compliance records. The system verifies data through sources such as IRS taxpayer records, OFAC sanctions lists, Death Master File databases, USPS address validation systems, and multiple international regulatory databases. Flexible verification options allow businesses to perform instant real-time checks, upload bulk files for large-scale validation, or integrate automated verification directly into existing workflows using the TINCheck API. The platform helps organizations improve data quality and reduce administrative rework by identifying mismatches before tax filing or vendor setup processes are completed. Businesses can process large datasets efficiently and receive validation results within short turnaround times, improving operational productivity and compliance readiness. TINCheck also offers enterprise-level security features including TLS/SSL encryption, SOC 2 certified data centers, ISO 27001 compliance, and customizable user access controls.
API Access
Has API
No
API Access
Has API
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$19.95/month
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
FORMAT Software Service
Founded
1988
Country
Germany
Website
www.formatsoftware.de/en/electronic-customs-clearance/atlas-import
Vendor Details
Company Name
Sovos
Founded
1979
Country
United States
Website
tincheck.com
Product Features
Sales Tax
Address Validation
No
Audit Trail
No
Consumer Use Tax
No
Exemption Management
No
Tax Calculator
No
Tax Filing
No
Taxability Verification
No
Transaction Tracking
No
Value Added Tax (VAT)
No
