Tag Archives: EIN Number

FEINSearch EIN problem solver
Mar 27 2009

EIN Database Portal is Tax Season Headache Solver

EIN Database Portal is Tax Season Headache Solver

Palm Coast, FL (RushPRnews) –Millions of W-9 forms, 1099 and Tax documents are set to be filed in the next 90 days, and IRS EIN Numbers are always difficult to track down. Finding Tax ID Numbers is now easier for some 85,000 registered members of www.FEINSearch.com, the nations largest TAX ID Search portal with over 13 Million Business Tax ID Numbers. The EIN Database is designed to track the nations largest employers and companies. The IRS EIN Finder database was recently licensed to several fortune 100 companies for use in their Purchasing, Compliance & Accounting department.

Users can search over 13 million US Business entities and Trusts as well as 501(3) (c) NON Profits to locate and verify the Business TAX ID number assigned by the Internal Revenue Service. A National Business database will soon be added for increased user value. 2- Years of Federal Tax Liens are also recorded on the system. The first few searches are Free; search subscriptions can be purchased in various packages. Registration and Verification is required. The database is the largest of its kind in the United States.

Under the USA Patriot Act, all Financial Institutions such as Banks, Brokers, Insurance and even Shipping companies must record and verify the Identity and Tax ID of all account holders. Accountants and Financial Planners often refer to the Trust Tax ID or EIN in preparing documents, tax returns, and required filings. The US Government requires Financial institutions to verify Business TAX ID information on all account holders and new accounts. www.FEINSearch.com will prove to be a valuable tool to locate and verify TAX ID numbers of Businesses and Trust in the US, and a useful tool in USA Patriot Act and AML (Anti Money Laundering) Compliance. HR 3162 is also known as the USA Patriot Act and requires Financial Institutions to install certain Compliance procedures. In 2004 the US Customs and Border Protection began requiring EIN data reported on Customs forms for those US entities receiving shipments from abroad.

The IRS EIN Database can now match append your client account or application files against our US TAX ID file of over 13 million records as well as enhance and verify EIN Numbers or TAX ID Numbers of businesses in the nation. Matching is done through proprietary computer algorithms through our web portal, www.FEINSearch.com.

Client Firms may also verify Charitable Entity status, including Assets and Liabilities as filed with the Internal Revenue Service. Our Proprietary “EIN BATCH-Match” service quickly and accurately appends business data and EIN NUMBERS to your input file of any size. Certain technical formats are required, however most Batch-Match processing can take place in as little as 24 hours.

www.FEINSearch.com is a powerful Data Search tool to Financial Compliance & Risk professionals, State and Federal Contracting Officers, Corporate Investigators, Compliance Agents and Law Enforcement agencies. Local & County Business Tax officials use the portal to verify proper business occupational & professional licensing. Additional search features include: ability to verify Tax Exempt, Non-Profit status, Locate Business Federal Tax Liens, and verify Business Officers or Signatories. The database is built and maintained by Liberty Data, Inc., a leader analytics data, risk management and direct marketing databases. FEIN Search is a private entity and not affiliated with any US Government agency.


Contact Information
FEINsearch.com

LIBERTY Data, Inc.,
(800) 299-8280
Contact for Business Development: Robin C. Lahiri
robin@libertydata.net