|USA PATRIOT ACT COMPLIANCE SERVICE
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:
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
• 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
• 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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