iDenfy EIN Verification and Company Lookup is a Know Your Business (KYB) tool that automates the process of verifying a company's Employer Identification Number (EIN) or Tax Identification Number (TIN) against official databases, including IRS records and government registries. The tool offers three primary verification modes: - Quick EIN search during the KYB onboarding flow via a dedicated search field - Manual EIN validation outside the standard onboarding process - Custom rule-based flows that trigger mandatory EIN verification during registration Beyond EIN validation, the product supports cross-matching of onboarding data with verified records by generating downloadable company reports sourced from credit bureaus and official government registries. It includes automated risk assessment capabilities to flag entities with stolen or invalid EINs and prioritize edge cases requiring enhanced due diligence. The tool also enables verification and AML screening of associated individuals, such as Ultimate Beneficial Owners (UBOs), against global watchlists, PEP lists, and OFAC sanctions databases. Use cases span multiple industries including e-commerce and marketplaces (vendor verification), fintech and banking (account setup), payment providers, and lending services. Compliance coverage includes requirements under the Customer Identification Program (CIP) and broader KYB/AML regulatory frameworks. All verification activity is managed through a unified KYB dashboard.