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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Digital identity refers to the online persona of an individual or entity, serving as a technological bridge between a physical presence—such as a person, corporation, or organization—and its virtual representation on the internet. This concept facilitates the online identification of individuals, linking them to various web-based services. The era of needing to remember multiple usernames and passwords for online authentication is fading; instead, digital identity offers a reliable way to confirm the user's claimed identity, thus providing secure access to digital services. Additionally, the implementation of digital identities aids governments, public institutions, and private sectors—including banking, fintech, and online gaming—in safeguarding against fraud while adhering to stringent regulatory standards, all while ensuring accessibility for a broad audience. As these systems evolve, they continue to enhance the trust and security of online interactions, making digital engagement safer and more user-friendly.

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 No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

ARIADNEXT Yes 

Integrations

ARIADNEXT No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
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) No 
Online Support Yes 

Customer Support

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

Types of Training

Training Docs Yes 
Webinars No 
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

ARIADNEXT

Founded

2010

Country

France

Website

www.ariadnext.com/mobileid-io/

Vendor Details

Company Name

TINVerify

Country

United States

Website

www.tinverify.com

Product Features

Identity Management

Access Certification No 
Compliance Management No 
Multifactor Authentication No 
Password Management No 
Privileged Account Management No 
Self-Service Access Request No 
Single Sign On No 
User Activity Monitoring No 
User Provisioning No 

Product Features

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