So, today we will talk about the data set “TIN of an individual”
If you want to learn more about a person, start with the Taxpayer Identification Number (INN). Almost everyone has a unique 12-digit number – it is use to pay taxes and is often require when applying for a job. The Taxpayer Identification Number (INN) is retaine by a person even if their first or last name changes and does not change when registering as an individual entrepreneur.
You can find out the taxpayer identification number for needs this data set free on the website of the Federal Tax Service of Russia using passport data. In the case of individual requests, this is quite sufficient, but when it comes to mass checks, difficulties begin to arise. It is for such cases that we have a block “TIN of an individual”.
Why do you need this set:
INN is one of the basic blocks of data on individuals on our platform. INN is need for personnel checks or assessing the solvency of individual clients and partners in large volumes.
Use cases:
Knowing the INN number will help check a person’s solvency. It can be use to obtain information on property taxes, which will allow conclusions to be drawn about needs this data set the financial situation of the client, partner, tenant, etc.
Checking the TIN will help identify discrepancies in the provide passport data or full name. The absence of information about the TIN in the source may mean 2 options: either there is an error in the passport data / full name or they are fake, or the person does not have a TIN (this is possible, but quite rare). In any case, if the TIN is not found, it is worth conducting additional checks (for example, checking the passport for validity ).
Obtaining a Taxpayer Identification Number (TIN) is also use as the first step in checking a candidate for reliability. Usually, when assessing a candidate, the TIN number is the first thing a security officer should find out (if the HR department needs this data set has not provided such information). After that, you can move on to obtaining data on tax assessments or checking for registration as an individual entrepreneur.
What data is need at the input:
To obtain an individual’s TIN, you will need to know his or her full name, date of birth, and passport number.
What information does our client receive:
As a result of the check, you will receive 12 digits of the individual’s TIN and its status in the source (FTS): “information found” / “information not found”. It will take from 1 to 10 seconds to receive the data, depending on the best classifieds in atlanta georgia size of the list of individuals being checke. In most cases, this block is used by users of the online platform together with the ” Tax charges ” data block.
Businesses from which areas will benefit:
For mass-hiring enterprises, banks, insurance companies, and other types of businesses that interact with individuals in large volumes.
Receipt formats:
Data on an individual’s TIN can be obtaine in your personal account needs this data set or mobile application, in download format or directly into the vietnam data company’s information system via the SpectrumData API.
You can find out what other types of checks are available among SpectrumData solutions from our managers by phone or email . They know their way around data and will suggest the most profitable and effective option for accessing the online platform.