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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.
Description
Pronalytics Limited is a technology firm located in Nigeria that has developed TaxAnchor360, a software platform designed specifically for the challenges of conducting business in Nigeria, which include frequent regulatory changes, tight deadlines, and a lack of comprehensive tax knowledge within companies.
TaxAnchor360 aims to bridge these gaps by automating compliance for NRS e-invoicing, corporate income tax (CIT), PAYE, and Development Levy, ensuring that businesses remain compliant with Nigeria's 2025 tax reforms without the burdensome manual processes that often hinder finance teams reliant on spreadsheets and outdated guidelines. By utilizing TaxAnchor360, companies can focus on their core activities without the constant worry of meeting filing deadlines or deciphering the latest NRS updates, as the platform integrates compliance seamlessly into their everyday operations.
Our primary clientele consists of small to mid-sized enterprises, accountants, and internal finance departments that strive for precise filings, seek to avoid penalties, and need to respond swiftly to evolving tax laws. Whether it’s preparing for new e-invoicing requirements or managing PAYE responsibilities, TaxAnchor360 equips businesses with the tools necessary for successful navigation of Nigeria's intricate tax landscape.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
Sovos
No
Pricing Details
$19.95/month
Free Trial
No
Free Version
No
Pricing Details
$25
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
Yes
Mac
Yes
Linux
No
Chromebook
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
No
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Sovos
Founded
1979
Country
United States
Website
tincheck.com
Vendor Details
Company Name
Pronalytics Limited
Founded
2025
Website
taxanchor360.ng/
