About Us

EINsearch is a trusted partner in navigating the complexities of Know Your Customer (KYC) and Know Your Business (KYB) regulations. With a database of over 20 million EINs, we specialize in comprehensive solutions that enhance compliance with red flag laws and streamline customer due diligence (CDD) processes.

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Quickly and accurately verify EIN Numbers

Ensure TINs match IRS records, reducing the risk of penalties

Simplify compliance with bulk TIN and EIN Matching

Who We Are

At EINsearch, our dedicated team of compliance experts is committed to delivering solutions tailored to the needs of businesses, tax pros, accounts payable teams, risk management professionals, and financial institutions alike. Based in At. Petersburg, FL, we cultivate a culture of integrity and innovation, driven by our core values of excellence, accuracy, and customer-centric solutions.

Our team understands the unique challenges faced by our clients, and we work diligently to provide the solutions and support necessary for effective compliance and risk mitigation.

What We Do

We offer a suite of services designed to support KYC and CDD processes for financial institutions, risk management, and accounting professionals. Our solutions include real-time EIN Lookups from our database of 20+ million EINs, TIN Matching, Batch TIN Matching, and OFAC Watchlist Checks, ensuring that you have the accurate information required to meet regulatory obligations and mitigate risks.

Why Choose Us?

Regulatory Expertise

Our team has in-depth knowledge of KYC/KYB and CDD regulations and red flag laws, ensuring your business stays compliant with ever-evolving requirements.

Tailored Compliance

We understand the unique needs of Tax Pros, accounts payable teams, risk management professionals, and financial institutions alike, offering specialized tools to enhance compliance and efficiency.

User-Friendly

Our advanced technology simplifies the complexities of customer due diligence, allowing for seamless and user-friendly integration.

Dedicated Support

Our customer support team is available to provide guidance tailored to your compliance needs, ensuring you never face challenges alone.

Expedite 1099 Prep

Instead of prepping vendor files at the last minute, we encourage verifying vendors as they come in to minimize last-minute rushes and compliance risks.

Our Services

EIN Lookup

Quick and accurate business identification
Streamlined KYC compliance
Enhanced fraud prevention

TIN Matching & EIN Search API

Validate TINs + business names vs IRS records
Meet compliance requirements
Reduce risk of red flags during audits

Batch TIN Matching

Search, verify, or append TINs in just 72 hours
Streamline customer due diligence efforts
Save valuable time during tax season

OFAC Watchlist Check

An additional layer of due diligence for year-round compliance
Ensures compliance with KYC/KYB laws
Helps meet Customer Due Diligence requirements

Customer Feedback

Not only is the information readily available, but it is very fairly priced.

“We are a busy tax office and frequently need to secure an EIN in a prompt manner. I have tried several services and although they had results, the cost was prohibitive for a small business. EINsearch has resolved that. Not only is the information readily available, but it is very fairly priced. We are glad we found it!”
-Siete Diaz Tax & Insurance
Fast, easy to work with

“They help us validate our new customers when they come onboard. They are fast, easy to work with and provide updates whenever there are any issues with the IRS. Would recommend!”
-D.O., Brightwheel

Ready To Get Started? Contact Us Today!

Ready to enhance compliance and expedite your workflow? Contact us today to learn more about our solutions and how we can support your compliance efforts. Whether you’re in the financial sector or managing client accounts, we’re here to help you navigate compliance with ease!