EIN Verification
Validate the EIN for business verification
Onboard only legally incorporated businesses in the US by ensuring the business and its owners have legitimate identities through effective Employer Identification Number checks in your KYB process.
Your success metric is our only performance metric.
4
Applicant
growth
99
Reduced fraud
80
Cost reduction
60
Less customer
drop-offs
0
x
Applicant
growth
growth
0
%
Reduced fraud
0
%
Cost reduction
0
%
Less customer
drop-offs
drop-offs
Onboard users globally, stay compliant locally.
We are available across 180+ countries worldwide!
Seamless onboarding with essential business checks.
Protect your business from illegal practices.
Mitigate risks of fraud, money laundering, and terrorist financing by onboarding only businesses verified as legitimate by the IRS.
Verify the 9-digits in EIN in 0.9 seconds.
Provide a seamless onboarding experience to your clients with fast and reliable validation processes.
Your complete KYB solution.
Beyond EIN verification, validate the Tax ID number, screen government-approved watchlists, check business bankruptcy filings, and verify Ultimate Beneficial Owners (UBOs).
Signzy's KYC verification suite for you!
The EIN Verification API ensures accurate validation of EINs against official records, crucial for tax identification purposes. It supports business verification, vendor onboarding, employee background checks, contract management, and e-commerce, enhancing data accuracy, compliance, and fraud mitigation.
EIN Fetch API conducts a comprehensive verification process, delivering extensive details such as business name and address associated with an EIN. This ensures detailed accuracy in business records and financial transactions.
The EIN Lookup by Legal Entity Name API allows for efficient and accurate EIN retrieval based on the legal entity name, streamlining the process of obtaining vital tax-related information and eliminating manual research.
Our Success Stories
Seema Kumar
Country Leader, IBM India
It is answering the question, how do you build trust online.
It uses APIs on visual recognition to build digital trust.
Bala Srinivasa
Managing Director, Arkam Ventures
We were attracted to the founder’s clarity of thought
and their early proof points in building a proprietary platform that could become an industry.
Rajan Anandan
Managing Director, Sequoia Capital and Surge
Signzy is a standout example of tech-enabled disruption.
Ashith Kampani
Chairman, Cosmic Mandala15 Group
Signzy is redefining the limits of innovation in building trust online.
They are committed to delivering a secure and positive experience to their clients.
FAQ's
What is the primary purpose of KYC, and why is it important?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
What are the types of KYC ?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Is Video Verification mandatory in the KYC process?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
How are AML/CFT checks are done? And what are steps taken if any fraud is detected?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
What is the primary purpose of KYC, and why is it important?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
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