TLC Verify

Is your Base in Compliance? One of our affordable, easy to use Programs will have you in Compliance in Minutes

If you are a current driver of a taxi, limousine, or other for-hire vehicle within New York City, you must fully adhere to the rules and operatory regulations of the New York City Taxi and Limousine Commission (TLC).
The TLC is responsible for implementing driver licensing standards, and regulation of the following vehicles:
  • New York City Medallion (Yellow) cabs
  • Community rideshare or livery service vehicles
  • Black cars and luxury rental limousines
  • Paratransit vehicles, such as minibuses
  • Commuter vans

The TLC Board currently seats nine members, including eight volunteer Commissioners, and the staff consists of 600 paid TLC employees. The salaried Board Chair is the head of the agency, and is responsible for overseeing all public commission meetings. The reach of the TLC agency encompasses 200,000 fully licensed drivers who make a combined 1,000,000 trips on average, each and every day. In order to provide licensed for-hire services, drivers must fully comply with the standards and regulations of the TLC, which include passing a background check, maintaining a safe driving record, and also completing at least 24 hours of training.

Drivers of TLC-licensed vehicles must schedule regular safety and emissions inspections at TLC’s Woodside Inspection Facility.

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Our Products

Our Products

Our OFAC Compliance Programs ensure that your data is scanned against the latest OFAC (Office of Foreign Asset Control) and other relevant Government lists

OFAC Database Analyzer
Scan your entire database against the latest OFAC/Other Lists
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Online OFAC Search
Search Person / Company Names against the latest  OFAC & Other Lists
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FinCEN Analyzer
Scan your entire database against the latest FinCEN 314 Requests
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Programming Tools
Download latest OFAC Data for your applications. more..
Integrate an OFAC Search with our OFAC API
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About Us

About TLC Verify

We published our first OFAC Database Analyzer program in 2001, when we developed the OFAC Database Analyzer FOR and WITH a financial institution  that was seeking an affordable and easy to use solution.

The improvement and evolution of the OFAC Database Analyzer is 100% driven by the demands, desires and suggestions of our clients.

Our valued clients are in the fields of Banking, Credit Unions, Insurance, Gaming, Auto/Boat Sales and many more. We believe in tools that allow you to be an expert at what you do.

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Customer Support

Customer Support

Our Customer Support Team is ready and available to help you with any questions you have.

We offer the following FREE support options:

Our goal is for all your questions and problems to be solved quickly and efficiently, and to help you become familiar with our software's many features

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