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Average Ratings 0 Ratings

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ease
features
design
support

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Description

It is important to communicate with a lead or customer effectively. Name Validation is a 40-step process that helps your business eliminate inaccurate and bogus names. It also prevents embarrassing personalization errors from being sent out to customers and prospects. It's important to get the names of your customers and prospects right. Accurate names can be crucial for effective personalization, and are also a good indicator of fraudulent or bogus submissions to web forms. Name Validation verifies both first and last name using a global database with more than 1.4 millions first names and 2.75 millions last names. It corrects common mistakes and flags garbage before it enters into your database. Our real-time service for name validation and verification corrects and tests against a proprietary consumer database that contains millions of names to determine an overall score. This score can be used by your business to block or deny bogus submissions.

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

ASP.NET
C#
Java
PHP
Python
Ruby on Rails
Visual Basic

Integrations

ASP.NET
C#
Java
PHP
Python
Ruby on Rails
Visual Basic

Pricing Details

$299/month
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

Service Objects

Founded

2001

Country

United States

Website

www.serviceobjects.com/name-validation/

Vendor Details

Company Name

TINVerify

Country

United States

Website

www.tinverify.com

Product Features

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Product Features

Alternatives

Alternatives

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