About us
About TIN Validator
Source-reviewed TIN syntax validation for finance and compliance teams — with explicit country coverage and confidence.
Our mission
TIN Validator was built to close a gap in compliance tooling: reliable, programmatic validation for Tax Identification Numbers across countries. Manual spreadsheet checks and one-off format lookups do not scale when vendor lists, payroll files, and entity records span dozens of jurisdictions.
We give businesses versioned validation rules that fail closed until their sources and regression vectors are reviewed, making tax ID checks consistent without overstating coverage.
Our vision
To become the default way finance and compliance teams validate tax IDs globally — fast, transparent, and aligned with official guidance.
Our values
Accuracy, transparency, and security guide what we ship — from public validators to API endpoints and team workspaces.
What we offer
Country-specific rule coverage
Source-verified syntax checks are shown separately from guidance-only countries, so teams can see exactly what each result proves.
Enterprise-ready API
REST API with Bearer tokens, bulk CSV uploads, webhooks, and admin audit logs for organisation activity.
Built for teams
Shared workspaces with admin and member roles, job history, and billing — designed for finance and compliance teams.
Our approach
Validation rules are maintained against official OECD TIN portal guidance and updated when country specifications change. Our engine applies:
- Official OECD TIN documentation and technical specifications
- Reference to national tax authority guidelines where published
- Source-verified format and structure checks where implemented
- Checksum countries stay unavailable until algorithms are implemented
Who we serve
TIN Validator is built for teams that need defensible tax ID checks at scale:
- Financial institutions with KYC and AML workflows
- Accounting firms handling international clients
- Payroll providers processing cross-border payments
- Marketplaces and platforms onboarding global sellers
- Enterprise finance teams with multinational entities
Get started today
Ready to validate at scale?
Start with 1,000 free validations per month, or talk to us about enterprise volume and custom integrations.
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