A TIN Database Verification answers the question "Does the US IRS database corroborate provided user data?".
TIN Database Verification Checks
| Verification Check Slug | Check Name | Check Type | Description |
|---|---|---|---|
database_tin_deceased_detection | Deceased Detection | Fraud | Detect if the person is deceased. |
database_tin_disallowed_type_detection | Disallowed Type Detection | Fraud | Detect if the TIN type (e.g. SSN, EIN, ITIN) submitted is not allowed based on template requirements. |
database_tin_invalid_format_detection | Face Invalid Format Detection | Fraud | Detect if the TIN format is invalid. |
database_tin_service_available_detection | Service Available Detection | User action required | Detect if the IRS is unavailable. |
database_tin_name_comparison | Name comparison | Fraud | Detect if the name matches the TIN. |