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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
No
API Access
Has API
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$19.95/month
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
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
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)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
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
No
Billing & Invoicing
No
Cellar Management
No
Inventory Management
Yes
Order Management
Yes
Point of Sale (POS)
No
Production Tracking
No
Vineyard Management
No
Wine Club Management
Yes
