Preventor
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Ratings and Reviews 2 Ratings
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What is TIN Comply?
TIN Comply is a vendor compliance platform for accounts payable, tax and procurement teams that need to validate vendors, collect W-9s, screen sanctions lists and prevent 1099 problems before filing. It acts as the validation layer between the point where vendor data enters an organization and the point where it becomes an IRS notice, a B-Notice season or a penalty.
Validations: real-time IRS TIN and name matching; EIN and company lookup, including EIN discovery when a vendor supplies the wrong number; company details lookup; sanctions and OFAC screening against 330+ global watchlists with fuzzy and alias matching; USPS address validation; FATCA GIIN and LEI validation; NPI and Medicare enrollment verification for healthcare payers; FMCSA carrier verification for logistics.
Workflow: a guided electronic W-9 portal with field-level instructions, e-signature, centralized storage, automatic correction outreach and revalidation when a corrected form is returned; bulk file processing for entire vendor populations in one pass; a REST API for ERP, onboarding and finance systems; AI assistant connections through MCP; and reporting with per-vendor audit trails for IRS examinations and internal reviews.
What sets it apart is the result detail. Every check returns the reason a record failed, not a pass or fail flag, so the follow-up asks the vendor for the right correction the first time. Every check is timestamped and exportable, which is the evidence a payer needs for the CP2100 season and a Notice 972CG reasonable-cause response.
Pricing starts at $20 a month, every capability is in every plan, and there is no IRS e-Services enrollment to obtain. The platform runs on ISO 27001, SOC 2 and PCI DSS certified infrastructure. Managed compliance services are available for teams that want TIN Comply to run the program. TIN Comply also publishes free IRS compliance guides, calculators and letter templates at tincompliance.com.
What is Preventor?
Preventor is an all-encompassing SaaS platform built to modernize and streamline digital onboarding, compliance, and core banking operations within financial institutions. It supports end-to-end eKYC and eKYB processes using biometric ID verification combined with worldwide document acceptance and legally binding electronic signatures. The platform enhances compliance with real-time sanctions screening, ongoing monitoring of politically exposed persons (PEP), adverse media checks, transaction monitoring, and dynamic risk scoring, all integrated with a comprehensive case management system to manage alerts and investigations effectively. Preventor’s core banking engine delivers robust account origination capabilities, full electronic banking services, and lifecycle management for a wide range of retail and business banking products. Engineered with security, scalability, and regulatory compliance at its core, Preventor supports flexible deployment models to suit institutions of varying sizes and geographies. Its modular architecture allows for quick customization and seamless integration with legacy banking systems and third-party providers. By combining compliance and core banking in a unified platform, Preventor reduces operational complexity and improves efficiency. This enables banks to accelerate customer onboarding, strengthen risk management, and maintain regulatory adherence without sacrificing user experience. Preventor’s advanced technology framework supports evolving market demands and regulatory environments, providing a future-proof solution. Trusted by financial institutions looking to innovate, Preventor empowers organizations to deliver secure, compliant, and efficient banking services.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
$20/month
Every capability is in every plan; plans differ only by volume and seats. Monthly: Basic $20 (25 verifications, 250 W-9s, 1 seat), Pro $50 (100, 1,000, 2 seats), Premium $100 (250, 2,500, 5 seats), Enterprise $300 to $1,000 (1,000 to 5,000 verifications, up to unlimited seats). Extra verifications from $0.88 down to $0.22 each. Prepaid packs with no expiry from $100 for 100 verifications. Free trial with 5 verifications, no credit card. Managed compliance services (W-9 outreach, vendor master cleanup, CP2100/B-Notice handling, 972CG penalty support) are fixed-fee engagements. No IRS e-Services enrollment required.
Free Trial Offered?
Pricing Information
Preventor offers flexible, tier-based pricing to fit your organization's size and needs. Plans are designed to scale with your business and can be tailored based on usage, modules, and level of support. Contact us for a customized quote.
Supported Platforms
SaaS
Supported Platforms
SaaS
Android
iPhone
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Online Training
Training Options
Documentation Hub
Company Facts
Organization Name
TIN Comply
Company Location
Austin, TX
Company Website
www.tincomply.com
Company Facts
Organization Name
Preventor
Date Founded
2017
Company Location
United States
Company Website
preventor.com
Categories and Features
Address Verification
Address Validation
Automatic Formatting
Data Cleansing
Data Quality Control
Data Verification
Reporting / Analytics
Search / Filter
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Tax Compliance
Not specified
Vendor Management
Audit Management
Self Service Portal
Supplier Master Data
Vendor Maintained Profiles
Vendor Qualification Tracking
Categories and Features
AML
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Background Check
Not specified
Biometric Authentication
Not specified
Fraud Detection
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Transaction Approval
Identity Verification
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified