1099 Pro - Bulk TIN Matching
Avoid $280/mismatch penalties! Utilize 1099 Pro's Bulk TIN Matching Service!
- $135 per file. Each file can contain up to 100,000 records
- Contact email@example.com if the file is greater than 100,000 records
- Approximately 24 hour turn-around time
Bulk TIN Checking is an essential compliance and risk mitigation service that identifies TIN/Name mismatches prior to filing with the IRS. Penalties can be assessed at up to $560/record at the IRS’s discretion.
Simple Upload Instructions:
- File format and secure upload specifications: Click to download
- Be sure to include "TIN MATCHING UPLOAD TRANSMITTED" as the subject of your email.
- You're finished!
Real Time TIN Matching - TINCheck.com:
Another great option to validate your TIN/Name combinations via individual checks or bulk! TINCheck.com is a straight-forward and user
friendly resource; simply log in and instantly gain access to multiple
verification sources in one place.
- Complete list validation: OFAC, DMF, EPLS, LEIE, TIN/Name
- Integrate an API/web service into an existing AP system for seamless verification of new vendors
- Prepaid plans or monthly subscription pricing plans are based on volume
- Bulk TIN Checks with complete list validations available
- Visit www.TINCheck.com for more information
Every Month, Every Week, Every Day.
Be Safe, Be Compliant.
The Service Bureau - Bulk TIN Matching
TINCheck.com - Additional Services