BIZGROUP

one step ahead

solutions

Realsearch.com is nation's largest EIN / Federal Tax ID Number repository with currently 16.5 Million EINs in its database. Realsearch.com offers individual EIN Lookups, API / Web Services, Batch EIN Matches.
Join www.realsearch.com today and start your searches
solutions

Criminal Verification at www.realsearch.com
Instant Access to 500 Million Criminal Records
Criminal Records reports include:

Arrest & convictions
Felonies & misdemeanor
Sex offenders
Mug shots
Criminal driving infractions
Court and probation records - Start Your Criminal Verification now
ID Verification Solutions
ID Verification Process. Those days of making a copy of a client’s driver’s license as a premise for identity verification are over.
Within the Red Flags Rule, there are 26 listed potential red flags risks that designated institutions must consider when performing a covered transaction.
In short, if any of these flags exist in the identifying information presented by an individual, your business must search outside third party sources to confirm the identity of the person. Here’s where realsearch.com ID Verification tools can help. Start your free trial today
Enterprise Solutions

Protect your Company. Verify & Comply with the Laws.
Our base of over 225,000 registered members includes many major US corporations as well as government agencies.
We recognize that the needs of our large corporate clients are different so here
at REALSearch.com we can customize our searches to meet your specific needs. Multiuser licenses are also available. Three enterprise access solutions:
API Integration: Integrate our EIN & SSN Verification data into your applications, website or Corporate Intranet
BATCHING: Send us your large files, we’ll append, crunch & process. Sending back your matched, appended & verified EIN & SSN data
CORPORATE MULTI-SEAT Data Access: Arm your staff with Business Data Intelligence tools from & RealSearch.Com, our parent company Corporate EIN Lookup Plans – Search & Verify EIN, SSN, & Much more

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EIN Lookup

EIN Lookup Plans starts at $19

Criminal records

Instant Criminal Record Searches

Background reports

Background Reports, email & cell phone searches

How to find EIN ?
How to apply for new EIN ?
Fighting Fraud with red flag rules and ID Verification Process
USA PATRIOT ACT COMPLIANCE SERVICE
- 16.5 MILLION FEDERAL TAX ID Verification Database
- IRS 990 Non Profit Organizations
- 5.5 MILLION BUSINESS IRS FEDERAL TAX LIENS (Backup Withholding Compliance) coming soon!

BIZGROUP

one step ahead

solutions

solutions

ID Verification Solutions

Enterprise Solutions

EIN Lookup

Criminal records

Background reports

How to find EIN ?

How to apply for new EIN ?

Fighting Fraud with red flag rules and ID Verification Process