Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Incode offers a robust identity verification platform designed to help companies comply with KYC and AML regulations while preventing fraud specific to their markets. Leveraging intelligent automation, Incode adapts verification processes dynamically based on risk profiles, ensuring secure yet smooth customer onboarding. Their solution includes continuous monitoring of high-risk transactions to keep risk assessments up-to-date. Screening capabilities cover over 100 global sanctions lists, thousands of PEP lists, and adverse media databases for comprehensive compliance checks. The platform also maintains auditable verification records to support regulatory requirements. Incode employs advanced biometric technologies such as facial recognition, optical character recognition, and liveness detection to strengthen identity verification accuracy. Serving industries including financial services, healthcare, and online gaming, Incode’s technology is designed for scalability and security. Their approach balances regulatory compliance with customer experience.
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
Yes
API Access
Has API
No
Pricing Details
Price varies
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
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Incode Technologies
Founded
2015
Country
United States
Website
incode.com
Vendor Details
Company Name
Sovos
Founded
1979
Country
United States
Website
tincheck.com
Product Features
Authentication
Biometric
No
Credential Management
No
Knowledge-Based Authentication
No
Mobile Authentication
No
Multifactor Authentication
No
Out-of-Band Authentication
No
Policy Management
No
Self Service Portal
No
Single Sign On
No
Social Sign On
No
Identity Management
Access Certification
No
Compliance Management
No
Multifactor Authentication
No
Password Management
No
Privileged Account Management
No
Self-Service Access Request
No
Single Sign On
No
User Activity Monitoring
No
User Provisioning
No