TINMatch ToolKit™

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

The Conformance TINMatch ToolKit™ removes or eliminates the work of matching Taxpayer Identification Numbers (TINs)from Independent Sales Organizations (ISOs) and merchant acquirers, turning this compliance activity into a substantial annual revenue stream.

The ToolKit creates an automated revenue system that increases returns by collecting a small fee from merchants who enter the automated TIN matching process. At the same time, the system generates a negative report that can drive additional revenues by feeding ISO and acquirer non-compliance billing systems.

The Compliance TINMatch ToolKit™ service speeds up identification and automates the process to correct mismatched merchant TINs and business names as required by Section 6050W of the Housing Assistance Tax Act of 2008, thereby reducing penalties to merchant banks or payment processors and merchants.