Office of Foreign Assets Control
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Overcoming Compliance Issues with TINCheck by Sovos
TINCheck by Sovos has introduced enhanced services to help businesses mitigate risks related to tax penalties, sanctions, and identity theft threats. By utilizing tax ID data from the IRS and expanded sources such as OFAC and the DMF, TINCheck offers comprehensive compliance checks. According to Sovos President Alice Katwan, these services are crucial for protecting…
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