Validate business identity instantly using IRS-sourced data and OFAC sanctions screening. EINsearch streamlines new business onboarding, strengthens due diligence, and gives compliance teams the audit-ready documentation regulators expect from day one.
A streamlined three-step workflow for financial institutions: verify every business at onboarding, screen against OFAC sanctions lists, and generate the audit documentation regulators require.
Traditional business onboarding often relies on manual verification and unchecked self-reported TIN data. EINsearch streamlines CIP compliance through real-time IRS EIN/TIN validation, EIN Lookup, OFAC sanctions screening, and centralized audit documentation.
See your potential IRS penalty exposure compared to the cost of automated validation. Adjust the inputs to reflect your filing volume, typical error rate, and the staff hours required to respond to a B-Notice.
Calculations use current IRS penalty rates from Publication 1586. Actual exposure varies based on filing volume, error rate, and the specifics of your firm.
EINsearch helps financial institutions reduce onboarding friction, enhance due diligence, and stay compliance ready year-round. Real-time business verification, integrated OFAC screening, and audit-ready reporting in one platform.
Banks, credit unions, lenders, insurance providers, fintech companies, and payment processors use EINsearch to support business verification and compliance workflows during onboarding and ongoing account reviews. Common use cases include business account opening, KYB (Know Your Business) verification, loan underwriting support, merchant onboarding, vendor verification, and broader AML and risk management procedures. These workflows are supported by EINsearch’s suite of compliance and verification tools, including real-time IRS TIN validation, integrated OFAC watchlist screening and EIN search.
EINsearch supports KYC (Know Your Customer) and KYB (Know Your Business) workflows through its suite of compliance and verification tools, including real-time IRS TIN validation, EIN Lookup, and integrated OFAC watchlist screening. Together, these tools help organizations verify business identity, confirm tax information, and support vendor, merchant, and customer due diligence processes during onboarding and ongoing account reviews.
For organizations managing larger workflows, API access enables automated verification and continuous monitoring directly within existing onboarding, compliance, ERP, or risk management systems, helping maintain more consistent internal controls and regulatory compliance procedures.
Yes. OFAC watchlist screening is included with every EINsearch subscription, both monthly and annual, as part of EINsearch’s broader suite of compliance and verification tools. Organizations can perform IRS TIN validation and OFAC sanctions screening through a single provider, helping streamline onboarding, vendor verification, KYB workflows, and ongoing compliance procedures without the need to manage separate compliance platforms or vendor relationships.
Customers expect to open business accounts quickly, but financial institutions must still meet KYB, AML, OFAC, and other compliance requirements before activating an account. Real-time verification helps institutions confirm business identity, identify potential fraud indicators, and complete sanctions screening during onboarding without slowing the customer experience. EINsearch.com supports these workflows through its suite of compliance and verification tools, including real-time IRS TIN validation and integrated OFAC watchlist screening built directly into onboarding processes.
Customer-provided business information is not always accurate, and financial institutions are often required to independently verify identity under KYC, KYB, CDD, AML, OFAC, and Red Flags Rule compliance requirements. EINsearch supports these obligations through its suite of compliance and verification tools, including real-time IRS TIN validation, integrated OFAC watchlist screening, and EIN search. By validating business name and TIN combinations against IRS records and screening against sanctions lists, institutions gain an independent verification source rather than relying solely on self-reported information.
EINsearch offers both monthly and annual plans for financial institutions. Monthly plans start at $25 per month. Annual plans currently range from $375 to $3,800, depending on search volume and organizational needs, and include API access, unlimited users, and integrated OFAC watchlist screening as part of EINsearch’s suite of compliance and verification tools. Organizations with higher-volume workflows or specialized compliance requirements can contact the EINsearch team to discuss custom pricing and tailored solutions.
Strengthen onboarding with real-time business verification, OFAC screening, and audit-ready compliance records. EINsearch helps financial institutions reduce risk exposure, streamline due diligence, and meet regulatory obligations with greater speed and confidence.
Standard plans are available online, with custom annual enterprise pricing available for high-volume organizations.