Palm Coast, FL (PRWEB) October 21, 2008
Finding tax ID numbers is now easier for some 75,000 registered members of FEINSearch.Com, the nations largest tax ID search portal, with over 13-million business tax ID numbers. 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.
The US government requires financial institutions to verify business tax ID information on all account holders and new accounts. 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. The first few searches are free; search subscriptions can be purchased in various packages. Registration and verification is required.
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. FEINSearch.com, the data portal, will prove to be a valuable tool to locate and verify tax ID numbers of businesses and trusts 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. FEINsearch.Com also licenses the file for large corporate clients, offers an online matching system for large files, and an XML / API Gateway .
A Fortune 100 telecom company recently licensed the FEINSearch.Com database for vendor and client verification and screening on a multi-year basis, according to company staff who could not disclose the details of the deal.
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 NOBLEVentures.Com, a leader analytics data, risk management and direct marketing databases. FEIN Search is a private entity and not affiliated with any US Government agency.
http://www.FEINsearch.com, NOBLE Ventures.Com
Palm Coast FL 32137
Contact for Business Development:
Robin C. Lahiri