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| Press Releases... |
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| Testimonials |
“Simply the most powerful EIN database we have come across. We save
hundreds of hours each month finding EIN Numbers. We also manage risk by
scanning all our clients through their Tax Lien and Bankruptcy Database. Thanks
again. ”
Barton J.
Risk Manager, GEICO Insurance |
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BUSINESS VERIFICATION Data Tools: API Data Integration & Batching
Business Validation & Risk Managers Click Here!
- Validate & Append EIN & SSN for Compliance and Risk Management Purposes
- Access Data via Batching or easy XML/API
- Instant Business Background Reports include: Business Profile, Officers, Phone Verification, State Corporate Records Federal Tax Liens, Non Profits, Professional Licenses and more in Seconds.
- Optional access to 50 Credit & Risk Management Databases via our parent B2B portal LibertyData.Net
- Manage & Prevent Fraud Using our proprietary IP Tracking, Phone Validation, SSN & EIN Instant Verifier and more. Contact robin@libertydata.net and Request a free White Paper
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Compliance, AML & KYC: Identify & Verify consumers and Business as well as OFAC / PEP Clearing Contact 888-996-6253 for details or click here….
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CONSUMER Data Tools: Full Instant Background Checks, Instant Criminal Records, Cell Reverse Email Reverse, Find Anyone, Free Access to Sex Offender, 411 Data and more.
FEIN Search: TAX ID Search - Find Tax ID Numbers: Verify, Authenticate & Validate - Easy Registration & Instant Access to Free Masked EIN Searches
The FEIN is the unique, nine-digit federal employer identification number issued to each business by the IRS. The FEINSearch.com database provides information about businesses such as their addresses along with their FEIN. A search can be conducted by business name or EIN.
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| REGISTER NOW |
| Applications & Uses |
- Verify Corporate Ownership, Business Details, Location, SIC, Phone, Description
and Much More ....
- Locate and verify TAX ID Numbers for W-9 forms, Account Applications or Customs
Forms
- Confirm whether the entity has been subject to an IRS Federal Tax Lien
- Ensure you have the Tax IDs of the companies you do business with as required on
many US Federal and State Government forms
- Anti-Money Laundering (AML) Compliance Service - "Know Your Customer"
- USA PATRIOT Act compliance
- Charitable IRS 990 Registered 501(c)3 Entity Verification
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| Benefits to your business |
- Financial planners and accountants need correct EINs in order to target
prospects for pension and retirement planning.
- Importers, exporters as well as shipping and packaging companies need EINs and
Tax IDs in order to comply with the 2004 requirements for this data from all US
entities receiving shipments from abroad.
- Quick access to accurate EIN data is vital to the operation of state and federal
contracting officers, corporate investigators, compliance agents and law
enforcement agencies.
- Manage risk through identification of tax liens and business bankruptcy filings
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