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Description
You can rest assured that you are protected from any beverage alcohol compliance risk. Sovos ShipCompliant solves beverage compliance issues for shippers, producers, suppliers, and government agencies using accurate, anywhere-anywhere technology. Sovos ShipCompliant's DtC compliance solutions and three-tier compliance solutions will help you avoid compliance mistakes that could lead to fines, loss and unwanted scrutiny. The trusted partner for beverage alcohol compliance. Sovos ShipCompliant has been developing and innovating the most comprehensive compliance technology, visionary business tools, and business tools to help you grow your business.
Our DtC shipping compliance solutions and management solutions assist in navigating constantly changing direct-to-consumer shipping regulations while minimizing the risks associated with compliance.
Our distribution compliance and management solutions simplify complex go-to-market issues and streamline three-tier compliance management.
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
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$19.95/month
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
Sovos
Country
United States
Website
www.sovos.com/shipcompliant/
Vendor Details
Company Name
Sovos
Founded
1979
Country
United States
Website
tincheck.com
Product Features
Winery
Barrel Management
Billing & Invoicing
Cellar Management
Inventory Management
Order Management
Point of Sale (POS)
Production Tracking
Vineyard Management
Wine Club Management