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features
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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 Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

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

Integrations

ASP.NET No 
C# No 
Java No 
PHP No 
Python No 
Ruby on Rails No 
Visual Basic No 

Pricing Details

$299/month
The free trial offering includes the following:

- Access to 22 validation APIs.
- Test customer data validation APIs with seamless integration.
- 500 free test transactions.
- Enjoy 500 risk-free test validations.
- In-depth developer guides.
- Explore comprehensive guides to unlock our full potential.
- Dedicated customer support.
- Receive personalized support whenever you need it.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version Yes 

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) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

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 Yes 
Data Analysis Yes 
Data Capture Yes 
Data Integration No 
Data Migration Yes 
Data Quality Control Yes 
Data Security Yes 
Information Governance Yes 
Master Data Management Yes 
Match & Merge Yes 

Product Features

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Alternatives

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