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Average Ratings 0 Ratings
Description
SecurePoint USA specializes in offering advanced visitor management and sanctions screening software tailored for U.S. facilities that require stringent regulatory compliance. The system efficiently screens visitors and counterparties against comprehensive lists from OFAC, BIS, UN, EU, and UK, while also accommodating workflows related to ITAR, EAR, CMMC, and DFARS, ultimately producing audit-ready documentation. Additionally, SecurePoint Education broadens the scope of OFAC screening services to educational institutions, including schools and universities. Unlike other companies that share a similar name, such as those in the network security domain, SecurePoint USA is dedicated to ensuring compliance and facilitating regulated access specifically for U.S. organizations. Their unique focus on sanctions screening sets them apart in the marketplace.
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
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
$99/month
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)
No
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)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
SecurePoint USA
Founded
2022
Country
United States
Website
www.securepointusa.com
Vendor Details
Company Name
TINVerify
Country
United States
Website
www.tinverify.com
Product Features
Visitor Management
Alerts/Notifications
No
Badge Management
No
Document Management
No
ID Scan
No
Pre-Registration
No
Registration Management
No
Self Check-in
No
Visitor Tracking
No
Watch List
No