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Description

IDTrust360 serves as a digital identity service platform aimed at enhancing enterprise security by meeting essential needs like Know Your Customer (KYC), mitigating insider threats, managing access and authorization, and ensuring compliance with regulations. This robust platform is built on a hybrid-cloud architecture that has received certification and is actively utilized by multiple U.S. federal agencies, facilitating the swift implementation of digital identity services in intricate operational environments. It efficiently processes millions of identity transactions across a wide range of devices, such as workstations, kiosks, laptops, smartphones, and access control systems. Key features of IDTrust360 include identity verification and assurance, biometric data capture and matching, document validation, and seamless enrollment across various channels. Additionally, it accommodates touchless scanning, live scans, and wet fingerprint card scanning, while adhering to the digital identity guidelines set forth by federal agencies for enrollment and identity proofing. Furthermore, this platform's adaptability makes it an ideal solution for organizations requiring stringent and dynamic identity management.

Description

TINVerify is an advanced API infrastructure that facilitates real-time matching of Taxpayer Identification Numbers (TIN) and ensures compliance, making it easier for businesses to confirm the validity of both entities and individuals. This system supports tax, business, and security compliance by cross-referencing identities with official databases, such as the IRS TIN and Name Match databases, as well as the OFAC Watch List. With TINVerify, companies can quickly perform identity verifications on thousands of entities in mere seconds, allowing them to evaluate the current tax compliance status of an individual or organization by accurately matching taxpayer identification numbers, employer identification numbers, or Social Security numbers with the corresponding legal names. Additionally, it provides essential OFAC Watch List checks to determine if a person or business is listed on U.S. Department of the Treasury lists that are tied to national security or compliance issues. TINVerify's features also encompass bulk TIN matching and B-Notice management, along with various tools designed to mitigate the risk of penalties associated with incorrect information submissions. Ultimately, TINVerify empowers organizations to enhance their compliance processes and reduce exposure to financial liabilities.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
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

Telos

Founded

1971

Country

United States

Website

www.telos.com/offerings/idtrust360/

Vendor Details

Company Name

TINVerify

Country

United States

Website

www.tinverify.com

Product Features

Product Features

Alternatives

Alternatives

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Compliancely

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