IDENTITY VERIFICATION: New API Web Service Helps Stop Fraudsters Instantly

– New technology can ease the pain of Online Fraud and Identity Theft. Tired of online Fraud and bogus online registrations or web-form applications ? SSN & EIN Verification ae good starting points for Fraud prevention – but couple that with our instant Phone to IP Address Geo-Validation and you have a strong net blocking access by would be fraudsters. Need a to verify and authenticate online registrations or online Business applications ? Maybe you need to verify the non-profit status, Date of Birth, Professional License, Business Profile, or State Corporations Status of a potential customer, or verify a set of vendors. BUSINESS EIN numbers  & SSN can be validated instantly online at by www.LIBERTYData.Net .

Online fraud is becoming a rampant and rapidly growing e-commerce  problem, with ID Theft rising 11% from 2008-2009 alone and millions of stolen credit cards on the loose. Businesses lose Billions every year to bogus, fraudulent and stolen services; victims include utilities, online services, financial institutions, shippers and small businesses. Solution ? : The www.LIBERTYData.net ID  VERIFICATION Portal uses proprietary technology to authenticate & analyze IP Address, Phone, Registrant address and details and Last 4 of TAX ID Number or Social Security Number instantly. Full Business Reports are available via API or the easy to use Business Search portal www.LIBERTYData.net  . Exact age and Date of Birth can also be verified in seconds against a database of 355 million US Consumers.

The API / XML strings are easily installed by any web programmer in under 2 hours, and will validate people and businesses in seconds, while keeping imposters and fraudsters out. Full Business reports with Officer and Owner information is easily integrated or searched online at www.LibertyData.Net . The Business Verification service offers a limited free install and test drive for Enterprise and Corporate applications with volume inquiries.  Comprehensive Business & Consumer API data integration XML strings are offered for SSN Verification, Business Reports, EIN Searches, Criminal Records and many more files.

The company offers subscription plans to a Business & Vendor Verification database with over 50 million business records including Federal Tax ID Numbers, Business Tax Liens, Licenses, Nonprofit status, complete Instant Business profiles. LibertyData owns & operates the nations largest Business EIN TAX ID Verification portal, FeinSearch.Com which hosts over 200,000 business members.

The company will release a complete Vendor Verification Data Solution which sweeps all of these databases as well as optional Criminal Records, Professional licenses and more. “EIN Numbers were always a headache to locate for W9 forms and Tax Form during the IRS Tax Season, but with these data resources from www.FeinSearch.Com these burdens are made lighter for tax preparers, compliance professionals and business people looking to locate and verify Federal Tax ID Numbers” states the company COO, Robin C. Lahiri who holds a Masters from the University of Pennsylvania.

FEIN Search, the leader in TAX ID Numbers, serves over 165,000 members, providing Verification & KYC / OFAC Compliance solutions such as SSN & EIN Number verification, full Background Reports, Criminal searches in 48 states and XML access to over 40 databases at its parent company www.LibertyData.Net. Complete instant Background & Criminal Reports are provided at www.BackgroundBackground.Com.

ABOUT FEIN Search:

Liberty Data (www.LibertyData.Net) is a minority owned ID Verification, Compliance Data Technology firm with over 13 Terabytes of Consumer and Business data searchable online, in bulk or via XML Feeds. Contact: Robin C. Lahiri, COO at 888-996-6253 or email robin@libertydata.net. FEIN Search.Com – developed by LIBERTY is the nation’s largest ID VERIFICATION & TAX ID Database and is developed and powered by LIBERTYData.net. Bookmark and Share
Media Contact Name: Robin C. Lahiri
Media E-mail: rclahiri@gmail.com
Media Phone: 888-996-6253
Media Web Address: www.FeinSearch.Com
Company Contact Name: Robin Lahiri
Company E-mail: robin@libertydata.net
Company Phone: 888-996-6253
Company Web Address: www.libertydata.net
Main image credits: LIBERTYData.Net