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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

ArayaPRO assists organizations in building trust with their suppliers throughout the entire process, from onboarding to payment. Tailored specifically for finance, procurement, and risk management teams, it consolidates supplier information, verification, and oversight into a cohesive platform. Teams have the capability to confirm business and banking details, gather necessary documentation, and pinpoint any inconsistencies or missing information. Continuous monitoring identifies alterations that could impact supplier risk, and comprehensive reporting alongside audit trails facilitates informed decision-making and accountability. Prior to the release of funds, ArayaPRO cross-verifies payment details with supplier records, flagging any discrepancies or heightened risks that need further examination. Teams can seamlessly upload payment files or utilize the integrated Xero connection, enhancing verification within their existing financial workflows. By minimizing disjointed manual checks, ArayaPRO not only aids in managing supplier compliance but also reduces the potential for fraud and errors, thereby fortifying payment controls as organizations expand. Moreover, this comprehensive approach to supplier management enables organizations to maintain a high standard of operational efficiency and risk mitigation as they grow.

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 

Screenshots View All

Screenshots View All

Integrations

Sovos No 
Xero Yes 

Integrations

Sovos Yes 
Xero No 

Pricing Details

$89/month
The entry plan is $89 per month for up to 20 managed suppliers. Annual billing includes two months free. Higher monthly tiers are $199 for up to 50 managed suppliers and $339 for up to 100.
Free Trial Yes 
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) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

ArayaPRO

Founded

2024

Country

Australia

Website

www.arayapro.com

Vendor Details

Company Name

Sovos

Founded

1979

Country

United States

Website

tincheck.com

Product Features

Product Features

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