EIN Verification

Check

Verify the authenticity of Employer Identification Number (EIN) documents and validate business tax identification information. Automatically analyzes IRS document types, validates EIN numbers, and detects document fraud.

Overview

Secure your onboarding process with advanced AI-powered EIN document verification. Our system validates Employer Identification Numbers against IRS databases, detects document fraud, and ensures tax identification compliance. Critical for financial institutions, payment processors, and business platforms requiring verified tax information. Prevent fraudulent EIN documents and ensure regulatory compliance 95% faster than manual verification processes.

FEATURES

Instant EIN validation against IRS databases with real-time fraud detection

Automated verification of document authenticity preventing altered tax documents

Comprehensive business name and address cross-referencing for complete accuracy

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ALL CHECKS

Browse our library of identity & business verifications

Pick the checks you need and tailor each one to fit your workflow.

GLOBAL REACH

Built for global financial instutions

Our AI Agents are integrated with multiple global data providers, operate in any language and are customizable to meet the requirements of any jurisdictions where you operate.

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90+ global watchlists

140+ business jurisdictions

200+ language translations

United States

Argentina

Brazil

Singapore

New Zealand

United Kingdom

Chile

Spain

China

Ireland

Mexico

Germany

France

United States

Argentina

Brazil

Singapore

New Zealand

United Kingdom

Chile

Spain

China

Ireland

Mexico

Germany

France

Parcha is enterprise-grade

Parcha is built with enterprise-grade security, privacy and compliance. We put guardrails and limitations on AI to make sure you are always in control.

SOC 2 Type 2

Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor

Security

Each customer gets a private instance with SSO and granular access controls.

Control

You are always in control of how AI is used to carry out each step in your compliance workflow

Built by fintech and AI experts

EXPERTS FROM

BACKED BY

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Launch your own compliance AI agent in minutes.

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EIN Verification

Check

Resolve cases 10X faster with AI

Overview

Browse our library of identity & business verifications

Address Verification

Politically Exposed Person

Sanctions

Source of Funds

Merchant Categorization Code

High Risk Industries

Customer Reviews

High Risk Countries

Business Ownership

Business Deep Research

State Owned Entity

Legal Entity Status

Incorporation

Proof of Residence

Source of Income