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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Eliminate the dilemma of choosing between compliance and conversion with Fractal ID, designed specifically for regulated sectors with international audiences. This KYC/AML platform offers rapid and precise global verifications, achieving a conversion rate that surpasses the industry average by 40%. The Fractal team, consisting of professionals from finance, design, law, and technology, brings a combined experience of 45 years in delivering successful products. With a presence in Berlin, Porto, and Singapore and a diverse team representing over 10 nationalities, we are exceptionally equipped to create processes and products that are user-friendly, regardless of a user's background. Upholding GDPR compliance and safeguarding personal data are our highest priorities; we utilize encryption for all sensitive information while employing advanced security protocols to ensure your data's safety. Additionally, we mandate that all Fractal ID users adhere to GDPR standards, and detailed information regarding our data processors can be found in our Privacy Policy. By prioritizing user trust and security, Fractal ID aims to redefine the landscape of compliance in regulated industries.

Description

TIN Comply serves as a comprehensive vendor compliance solution that facilitates IRS TIN matching, EIN lookup, W-9 collection, sanctions screening, B-Notice management, reporting, API integration, and outsourced compliance services. This platform acts as a crucial validation layer, ensuring that vendor data is verified before it leads to any IRS complications, thereby enabling teams to identify and address erroneous data prior to payment processing, onboarding, or 1099 submissions. TIN Comply features automated tools designed to efficiently resolve IRS TIN/name discrepancies by employing real-time validation, EIN discovery, and secure collection of W-9 forms. Instead of merely indicating pass or fail outcomes, it provides detailed results, allowing teams to pinpoint the reasons for failures, such as name mismatches, incorrect TIN types, or invalid TINs, which helps in directing outreach for the necessary corrections. Additionally, its user-friendly electronic W-9 portal offers field-specific guidance, e-signature capabilities, centralized document storage, automatic outreach for corrections, and revalidation processes once updated forms are submitted, enhancing overall compliance efficiency. Overall, TIN Comply streamlines the data verification process significantly, ensuring organizations remain compliant and minimizing the risk of IRS-related issues.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Tenon

Integrations

Tenon

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$20 per month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Fractal Blockchain

Founded

2017

Country

Germany

Website

fractal.id/

Vendor Details

Company Name

TIN Comply

Country

United States

Website

www.tincomply.com

Product Features

KYC

Single Sign On

Biometric
Credential Management
Identity Federation
Multifactor Authentication
Password Management
Policy Management
Social Sign On
User Management

Product Features

KYC

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