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Average Ratings 0 Ratings
Description
NetOwl EntityMatcher offers a reliable, swift, and expandable solution for identity resolution, taking into account not just the similarities in entity names but also critical attributes like date of birth, place of birth, address, and nationality. Additionally, it allows for identity resolution using social network details, including information about an individual's employer, spouse, or associates. Utilizing its proprietary search and indexing engine, NetOwl can combine evidence from various entity record attributes, providing a highly effective, scalable, and user-friendly approach to matching. Users can define application-specific business rules that dictate which combinations of record attributes need to be matched and establish the importance of each attribute. Furthermore, by incorporating our machine learning-driven multicultural and multilingual name matching solution, NetOwl NameMatcher, the system enhances the sophistication of name matching across different types of entities. This integration ensures that identity resolution maintains a high level of accuracy and adaptability in diverse scenarios.
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
Integrations
ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau
Integrations
ArcGIS
Elasticsearch
Google Maps
IBM Cloud
Kibana
MarkLogic
Palantir Apollo
SolrCommerce
Tableau
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
NetOwl
Founded
1996
Country
United States
Website
www.netowl.com/identity-resolution
Vendor Details
Company Name
TINVerify
Country
United States
Website
www.tinverify.com