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Information Reporting and Withholding Suite
TIN Compliance

Secure Your Reporting Accuracy with Automated TIN Compliance

Description

Verify TINs and names against IRS records in real-time. Ensure reporting accuracy and eliminate penalty risks with a comprehensive compliance solution.

Features
Real-time and bulk TIN validations (up to 100,000 records simultaneously).
Automated B-Notice (CP2100) and P-Notice (972CG) management.
Integration with existing business systems.
Secure and scalable platform to handle validation needs regardless of volume.
Proactive and reactive compliance tools to prevent errors and manage IRS notices.
Supported Verification Types
IRS Database Verification
Office of Foreign Assets Control (OFAC) Verification
Death Master File (DMF) Verification
Global Watchlist Verification
Pricing

Custom pricing based on verification or solicitation volumes.

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Eliminate TIN Mismatch Penalties and IRS Notices

Sovos TIN Compliance Solutions
  • Mitigate financial risk: Prevent IRS fines of up to $340 per incorrect record with real-time TIN matching against official records.

  • Automate notice management: Eliminate the manual strain of handling B-Notices and solicitation efforts with a streamlined, customizable workflow.

  • Accelerate compliant onboarding: Verify taxpayer identities upfront to ensure accurate reporting and protect your team’s strategic priorities.
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See how Sovos TIN Compliance automates TIN matching against IRS records to ensure audit-ready compliance.
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Benefits of Automated TIN Compliance Solutions

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