1099 Pro - Bulk TIN Matching
Avoid $280/mismatch penalties! Utilize 1099 Pro's Bulk TIN Matching Service!
- Available to current 1099 Pro, 1042-S Pro and Corporate Suite software customers.
- $135 per file. Each file can contain up to 100,000 records.
- Contact firstname.lastname@example.org 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:
- Option 1 (Fastest Results):
- In 1099 Pro, 1042-S Pro or Corporate Suite software use the Bulk TIN Match Upload wizard to create and submit your upload. For instructions watch this video.
- Option 2 (Manual Upload):
- 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.
Bulk TIN Matching - TINCheck.com:
TINCheck's Bulk TIN Match service is available to active TINCheck accounts (no 1099 Pro, 1042-S Pro, or Corporate Suite software purchase is required).
How It Works
- Go to www.TINCheck.com and create an account by purchasing a monthly or prepaid plan.
- A professional email address is required to create an account (i.e., free email addresses such as @yahoo.com or @gmail.com are not allowed).
- Email email@example.com a request for Bulk TIN pricing and access.
- Once approved, submit Bulk TIN uploads directly via TINCheck.com. Verify individual TIN/Name combinations on the site, too!
Other TIN Matching Options with TINCheck.com:
There are a number of great options to validate TIN/Name combinations through TINCheck.com if you have not purchased software. Simply log in and follow our simple instructions to instantly gain access to multiple validation sources in one place.
- Complete ID validation: TIN/Name, OFAC, DMF, ELPS, LEIE
- Integrate our API/web service into your existing systems for seamless vendor onboarding
- Prepaid plans or monthly subscription options available
- Bulk TIN Checks
- 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