TINMatch ToolKit

TINMatch ToolKit™

Reduce or Eliminate Work Efforts Surrounding TIN Matching Plus Turn a Time-Consuming Compliance Process into an Ongoing Annual Revenue Stream

TINMatch ToolKit speeds up merchant Taxpayer Identification Number (TIN) validation and automates the process to correct mismatched TINs and business names as required by Section 6050W of the Housing Assistance Tax Act of 2008.


Merchant acquiring banks and payment processors enjoy new operational efficiencies by eliminating the manual task of TIN matching, while reducing mismatch penalties.


TINMatch ToolKit turns this compliance activity into two new revenue streams. Merchants utilizing the automated TIN matching and verification process pay a small fee at the time of use. Additionally, a negative report feeds billing systems to drive non-compliance revenue.