OpenTIN API (SaaS) - Verify the validity of Tax Identification Numbers
Open Automation · Finance & Accounting
Certification per AWS Marketplace.
Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
This API allows to check the validity of TIN (Tax Identification Number) numbers. The vaildity is assesed based on the pubilcally available specifications published by the OECD for the purpose of CRS (Common Reporting Standard) and, in some cases, other publically available information when the validity check can be improvded.
This API isn't connected to any domestic database of any of the available countries and only checks the TIN based on lenght, structure and in many cases also on complex checksum algorithms.
Show the rest of the publisher’s description (1 more line)
This is the standard approach for CRS and FATCA reporting in the banking and finance industry.
Highlights
Highlighted by the publisher on AWS Marketplace.
Make sure your client's information complies with the OECD/CRS reporting standards for all OECD member countries.
Agent build and provenance
See the full provenance
The layer-by-layer build, the evidence behind each claim, the risk basis and the cross-marketplace links are open to any account. Some rows are disclosed, some the source leaves Unknown; a free account shows you which.
Plans and pricing as listed
1 listed- Requests
Refund terms
As stated by the publisher on AWS Marketplace.
AWS Marketplace Metering Service default refund policy applies.
Sources
Linked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.