USA PATRIOT ACT COMPLIANCE SERVICE
  • 9.5 MILLION FEDERAL TAX ID Verification Database
  • IRS 990 Non Profit Organizations
  • 5.5 MILLION BUSINESS IRS FEDERAL TAX LIENS (Backup Withholding Compliance) coming soon!
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COMPLIANCE & INVESTIGATIVE RESEARCH & APPEND

FEINSearch.Com BATCH-MATCH service can also screen and append useful Investigative and Pubic Records Details valuable in avoiding problem accounts, suspect accounts and uncovering hidden facts and public records the every Financial Institution should  “Know about their Clients” under the USA PATRIOT ACT. Verifying Identity, application details and Officer & Entity credentials is a requirements under the USA Patriot ACT

Examples of Valuable fields that www.feinsearch.com Portal can verify, uncover and locate in our BATCH MATCH “UNCOVER” Append system include:
FEDERAL TAX LIENS
CIVIL SUITS
CIVIL JUDGEMENTS
PROPERTY OWNERSHIP
COMMERCIAL VEHICLE LICENSING
SBA BORROWING
BANKING RELATIONSHIPS
BANKING & SBA DEFAULTS

 

To discuss your Batch-Match or Business Data Append application requirements, please contact FEIN Search.Com at 800-299-8280.

The EIN Database Portal – FEINSearch.Com is searchable in a flexible “Google” type Boolean
search or by Company name, State, or keyword search. FEIN Searc.Com returns results
featuring useful business data such as; Name, Address, SIC, NAICS, Phone, EIN Number, URL,
Description, Officer Name and other data where available. The Portal also offers a quick easy
EIN Reverse Query, and PHONE Query – search by Phone Number. The parent company,
NOBLE Ventures also compiles one of the nations largest BUSINESS Databases. The EIN Data
is compiled from Form 5500 filings filed with the US Dept of Labor and the IRS Form 990 Forms
filed by Non Profit entities as well as dozens of other sources.


Sample uses of the FEINSearch.Com Database include

    • Locate / Verify TAX ID EIN information for W-9 Forms
    • Verify entity Tax Payer Status as For-Profit or Not-for Profit
    • Comply with requirements of the USA Patriot Act to “Know your Customer” and verify account
    holder information for Business Entities and Trusts as well as NON-Profit entities.
    • Useful to Financial Planners and Accountants in locating proper EIN Numbers and locating
    good prospects for Pension & Retirement Planning and Account clients required to file forms with
    Government Agencies
    • Essential to Importers and Exporters and Shipping / Package companies where Customs forms
    require the TAX ID or EIN on government documentation.
    • FEINSearch.Com is a useful tool to State and Federal Contracting Officers, Corporate
    Investigators, Compliance Agents and Law Enforcement agencies.
    The EIN Database FEINSearch.Com will offer subscription service access to its Portal 24/7 using
    tiered volume based subscriptions. The Company will also offer its proprietary “BATCH-MATCH”
    service for overnight Appending or verification of large files. Appended Data may include: EIN,
    address, updated data, Officers, Contacts, Phone, Fax, SIC, URL, Description, # Employees,
    Sales Revenue, Master Card/Visa, Hours or other valuable information as available.
    Qualified users of the FEIN Database are invited to Register at www.FeinSearch.com
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