Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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