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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2025 tax reforms without the burdensome manual processes that often hinder finance teams reliant on spreadsheets and outdated guidelines.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
API Access
Has API
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Integrations
Sovos
Pricing Details
$19.95/month
Free Trial
Free Version
Pricing Details
$25
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
Founded
1979
Country
United States
Website
tincheck.com
Vendor Details
Company Name
Pronalytics Limited
Founded
2025
Website
taxanchor360.ng/
