Oct 24 2011

RealSearch & FEINSearch.Com: ID Verification & Compliance Data Useful for so many Vital Business Purposes

  • Curb Risk, Protect Your Company & Comply with Laws
  • Locate and Verify TAX ID EIN on vendors, business, clients
  • Screen Vendors, Medical Providers, Employees & Clients
  • Verify information on Account Applications
  • Comply with requirements of the USA Patriot Act and GLB Acts
  • Locate EIN’s to full out Tax Forms and W-9 Tax filings
  • Research and verify credentials on an Entity
  • “Know Your Customer” – get the scoop on who you are dealing with before you get hurt

QUICK SEARCH TIPS

  • Your searches credit is used when you make a search; not for the viewing of records
  • EIN Search & Training Videos: Improve your match rate by 50% http://www.youtube.com/watch?v=elO42fX6UW4&feature=related
  • You may view up to 5 records per search in order to locate the correct Company. For a Fuller Multi Seat Trial call Robin Lahiri @ 800-299-8280  ext 110 or robin@realsearch.com
  • Search Wide &  Broadly by name, by narrow down by State and area
  • Enter first few Characters of company name and look for Auto suggest matches
  • Realize that Businesses move & have name variations. Be open to those.
  • When in doubt run a search by exact name or Broad name and choose from the most likely few matches

ENTERPRISE SOLUTIONS:

Batch Match, API Data Connections, Multi Seat Accounts

http://www.realsearch.com/enterprisesolutions.asp

BATCH-PROCESSING

No need to run thousands of searches under tight deadlines; send us your Excel Spreadsheet of vendors or companies and we match EIN for you. Send to robin.lahiri@libertydata.net

If after testing out FEINSearch.com you find that you would like us to append or verify batches of account holders or clients, we can process rapidly and match-back, append, or simply verify and append EIN’s and other valuable company details. To contact us for Batch append pricingor other inquiries call 800-299-8280 M-F from 9-5 EST or simply email support@feinsearch.com .

PRESS RELEASES

Combined API & Batch Match EIN / SSN Verification PR

http://www.realsearch.com/press/Libety-Press-Releases.pdf

FEINSearch.com Announces New AML Compliance Database: EINDatabase Portal for Finding Business TAX ID Numbers

http://www.prweb.com/releases/EIN_Numbers/Business_TAX_ID/prweb526962.htm

 Tax Season Headache Solver: FEINsearch.Com Database Locates and Uncovers Tax ID Numbers, Tax Liens and IRS Non Profit Status

http://www.prweb.com/releases/2008/01/prweb634391.htm

FEIN Searches Launches Largest USA Private EIN Database

http://www.feinsearch.com/FEIN%20-%20Press%20Release.pdf

ABOUT US:  Liberty Data, Inc is a Privately owned, Minority / Woman owned enterprise, headquartered in San Juan, Puerto Rico. with 18 Years of experience  in the ID VerificationData Business.

Nov 26 2013

What is a (EIN) Federal Employer ID Number?

Taxpayer Identification Numbers (TIN) is also a FEIN and EIN.

A Taxpayer Identification Number (TIN) is an identification number used by the Internal Revenue Service (IRS) in the administration of tax laws. It is issued either by the Social Security Administration (SSA) or by the IRS. A Social Security number (SSN) is issued by the SSA whereas all other TINs are issued by the IRS.
Taxpayer Identification Numbers:

Social Security Number “SSN”
Employer Identification Number “EIN”
Individual Taxpayer Identification Number “ITIN”
Taxpayer Identification Number for Pending U.S. Adoptions “ATIN”
Preparer Taxpayer Identification Number “PTIN”

If you are looking for a place to verify TINs (EINs and SSNs) try http://www.Realsearch.com use our Tin Reverse to search or 16.8 million strong EIN database and 350 milllion SSN database.

If you just need to verify or locate EINs try our http://www.Feinsearch.com website

Jun 17 2011

Reduce Risk, Fraud, and Bogus Registrations with FraudGate 1.0

The automated Business Validation Gateway is designed to separate Consumers from legitimate Businesses, and then validate various business data points to reduce fraud, risk and bogus new account registrations. This Real Time process is accomplished largely by matching and analyzing data points submitted on the registration form, and then validating against several outside premium data sets.

The system takes in Re-gistration Form data, and analyses and cross matches each field entry beginning with the ip address. The system will seamlessly match ip location versus stated location and phone, and then cross match phone to company name and EIN / TIN to the remote EIN Database. Records that pass all these criteria are largely legitimate, with the balance needing some manual authentication before approval.

Business rules will be in place to “score” the validity of the business.  Simply asking for some of this information will move non-business users from requesting a business account to signing up for a consumer account, so the incoming volume will drop.  All others will pass through the rule set and, based on scoring we define, will either auto-validate or pass to agents for manual follow up.  Using the following business rules to validate whether the customer is or is not a valid business will result in roughly 85% of VALID businesses passing through with no manual checks required:

Main User Inputs

  • Employer Identification Number (EIN) or Taxpayer Identification Number (TIN)
  • Social Security Number (without this, we may miss small businesses that have few or no employees beyond the owner)
  • Company Name
  • Main Phone Number – Reverse to given . stated Company Name
  • Main Business Address
  • IP Address of user logging into the site matching to stated GEO

Rules

  • EIN and TIN matching to company name
  • SSN matching to individual name
  • Main Phone Number matching to phone number listings in national business listings or live Caller ID Database
  • Main Business Address matching to phone and EIN/TIN information
  • IP Address matched using IP Geo-location to ensure that the user is in the area listed and to if the domain is in any way linked to the business

Other optional rules are available, such as matching against Secretary of State Business records, Officer SSN listings, state professional licenses and more. In addition, unlock codes can be sent to direct or cell phone numbers to ensure that the user is able to access the phone number listed.

HISTORICAL MATCH RATES

  • EIN Overall Average = 45%
  • EIN note: EIN is a Maturity Indicator
  • Overall Accuracy Compared to W9 Filings = 84.7%
  • (study by Home Depot Finance Integration Auditors)
  • Medical = 83%
  • Public Companies = 94.2%
  • Established Mature Employers 50+ Employees = 61.2%
  • Small Employers – Under 50 Employees = 38.1%
  • Micro-Business – 10 and Under Employer – Private = 27%
  • Micro-Business via SSN & TIN # by Owner Name = 39%
  • Overall SSN Match Rate on SSN Reverse  = 83%
  • Gap Coverage Areas – Micro-Business, new and un-established, single proprietor, EIN and/or under age 27
  • Overall Fraudulent Application  Reduction = 78%

For more inforamtion please call:
800-229-8280  ext 110
Robin Lahiri, President
robin@libertydata.net