How can I verify a business EIN number with the IRS without having to call them?
Hey guys, I'm developing a small business marketplace and need some advice on vetting participants. To prevent fraud, we're requiring businesses to provide proof that they're legitimate by submitting their IRS Letter 147C or IRS SS-4 confirmation letter. The problem is I need to verify these documents are legitimate before approving them. How can I check with the IRS that these businesses actually exist with the EINs they're claiming without calling them? (Phone verification isn't feasible since we'd be processing dozens of applications daily) Can I email the IRS in bulk? Like would they respond if I sent 30-40 verification requests daily? What specific info should I be verifying - just that the business exists with that EIN, or should I also be confirming the business owner's identity, address, and other details? Any help from people who've dealt with business verification would be super appreciated!
23 comments


Mei Chen
The IRS doesn't actually offer a public verification service for EINs like you're describing. This is a common challenge for platforms dealing with business verification. Instead of trying to contact the IRS directly, you should consider a multi-layered approach. First, require the IRS Letter 147C or SS-4 confirmation letter as you mentioned, but also request a copy of their business license or registration with their state. Most states have online business entity search tools where you can cross-reference their information. Another approach is to use a third-party verification service that specializes in business validation. These services can check against multiple databases to confirm EIN/business information without requiring IRS contact. For higher risk transactions, you could also implement a small test transaction to verify their banking information matches their business name, which indirectly confirms they have a legitimate business banking relationship.
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Liam Sullivan
•This is helpful! What third-party services would you recommend for EIN verification? Are there any that are reasonably priced for a startup? Also, would requesting articles of incorporation or operating agreements provide additional security?
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Mei Chen
•For third-party verification services, companies like Experian Business, Dun & Bradstreet, and LexisNexis offer business verification tools. There are also smaller providers like Middesk or Trulioo that might have more startup-friendly pricing tiers. Most operate on a per-verification fee structure. Requesting articles of incorporation or operating agreements definitely adds an additional layer of security. These documents contain specific information about the business structure that would be difficult to falsify and can be cross-referenced with state business registries. Just be aware that for sole proprietors, they might not have these formal documents but might instead have a DBA (Doing Business As) registration.
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Amara Okafor
After struggling with similar business verification issues, I found an AI-powered solution that saved me tons of time. I used https://taxr.ai to automate document verification for tax forms including IRS SS-4 and Letter 147C. Their system extracts and validates the key information from these documents, flags potential inconsistencies, and even cross-references against other business records. The best part is that it can process dozens of verifications simultaneously, which sounds like exactly what you need. I initially had a manual process that was taking my team 15-20 minutes per verification, and this cut it down to just a couple minutes of review after the AI does the heavy lifting.
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CosmicCommander
•How accurate is it though? I've been burned by AI tools that claim to verify documents but miss obvious forgeries. Does it actually check against official records or just analyze the document itself?
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Giovanni Colombo
•I'm interested but skeptical. How does it verify against IRS records if the IRS doesn't have a public API for this? Seems like it would just be checking if the document looks legitimate, not if the actual EIN is valid.
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Amara Okafor
•The accuracy is quite impressive - it uses pattern recognition trained on thousands of authentic IRS documents to detect inconsistencies, formatting errors, and other red flags common in forged documents. It caught several sophisticated forgeries in our first month that had visual elements that looked perfect to the human eye. While it's true there's no public IRS API, the system doesn't claim to directly verify against IRS databases. Instead, it cross-references information against multiple public and commercial databases including state business registries, commercial credit bureaus, and secretary of state filings. This creates a confidence score based on data consistency across multiple sources. It won't give you 100% certainty (nothing short of direct IRS confirmation can), but it provides a strong risk assessment that's much more reliable than manual document review alone.
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Giovanni Colombo
Just wanted to follow up about my experience with taxr.ai after being initially skeptical. I decided to try it for our wholesale marketplace platform last month, and I've been impressed. We process about 25 new business applications daily, and the system correctly flagged three suspicious applications that turned out to be using stolen EINs. What surprised me was the depth of the verification - it doesn't just check document formatting but also the consistency of data across multiple fields and documents. The cross-referencing with state business registries was particularly valuable. It's not a perfect solution (nothing is), but it's significantly reduced our fraud incidents. Worth checking out if you're dealing with volume verification.
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Fatima Al-Qasimi
If you need to actually speak with the IRS to verify business information (which sometimes is necessary despite all the alternatives mentioned), I had great success using https://claimyr.com to get through to an IRS agent when I faced a similar situation. You can see how it works here: https://youtu.be/_kiP6q8DX5c Basically, it navigates the IRS phone system for you and holds your place in line, then calls you back when an agent is about to answer. I was skeptical at first, but after waiting on hold for 2+ hours multiple times myself trying to get business verification information, this was a game-changer. For my situation, I needed to verify some suspicious EINs that didn't match other business records, and getting a direct IRS confirmation was the only way to resolve the discrepancy. Saved me hours of frustration.
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Dylan Cooper
•Wait, how exactly does this work? Does it just automate the phone waiting process or does it have some special access to the IRS? I thought the whole point was that calling isn't an option for batch verification.
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CosmicCommander
•This sounds like BS honestly. How is this any different than just calling yourself and waiting? OP literally said calling isn't an option, so a service that helps you call isn't solving the problem. There's no way the IRS would verify dozens of businesses over the phone for a private company anyway.
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Fatima Al-Qasimi
•It automates the phone waiting process - it uses an automated system to navigate the IRS phone tree and waits on hold in your place. When it gets close to an agent picking up, it calls you to connect. There's no special access or relationship with the IRS. You're right that this wouldn't work for batch verification of dozens of businesses. I should have been clearer - I used this for a handful of high-risk cases where other verification methods raised red flags. For those specific cases, speaking directly with an IRS representative was valuable to confirm suspicions. For routine verification at scale, you'd definitely need one of the other solutions mentioned in this thread.
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CosmicCommander
Update from a skeptic: I actually tried Claimyr for a few suspicious business applications after dismissing it initially. I was surprised - it actually works as advertised. I used it for three cases where I had conflicting information that our normal verification process couldn't resolve. Got through to IRS business division agents who were able to confirm whether specific EINs were valid (they won't give you the business name, but they can confirm if the EIN you have matches the business name you provide). Saved me from accepting what turned out to be fraudulent applications with stolen EINs. It's definitely not a solution for bulk verification, but for those edge cases where you really need direct confirmation, it saved me hours of hold time. Still using document verification and business registry checks for 95% of cases, but this is now part of our escalation process.
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Sofia Ramirez
Have you considered using the IRS's Tax Exempt Organization Search (TEOS) for some basic verification? It doesn't work for all business types, but you can verify some organizations that way without calling. Also, most Secretary of State websites have business entity searches where you can verify basic business registration info. As others have said, there's no public API for EIN verification directly with the IRS. Your best bet is a multi-layered approach with document review plus third-party databases.
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Jamal Harris
•Thanks for the suggestion! I looked into TEOS but as you mentioned, it only covers certain tax-exempt organizations, which wouldn't work for most of the businesses we're dealing with (mainly small to mid-sized for-profit companies). I've been checking Secretary of State websites, but it's time-consuming to do manually across multiple states. Is there a service that aggregates these searches across different state databases?
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Sofia Ramirez
•There are several services that aggregate Secretary of State business registry data across multiple states. Companies like CorpNet, Bizfillings, and even some legal platforms like LegalZoom have features that can search across multiple state databases. For a more comprehensive solution, data providers like Thomson Reuters or Bloomberg have business verification tools that pull from hundreds of sources including state registries, court records, and commercial databases. These tend to be subscription-based services with higher costs, but they're much more efficient than manually searching each state's website.
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Dmitry Volkov
Just wanted to share what we do at our marketplace - we require businesses to complete a small ACH transfer from their business bank account. The account verification process confirms the business name matches what they provided. It's not foolproof but adds another layer of security without needing IRS verification.
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StarSeeker
•That's smart! We do something similar plus we check their D&B profile if they have one. For newer businesses we also verify their business license with the county/city where they're registered. A multi-layer approach has worked best for us.
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Jamal Harris
•I really like this idea! Implementing a small verification transaction would definitely help filter out less sophisticated scammers. Have you found any good payment processors that make this easy to implement? And what amount do you typically request for the verification transaction? I'm thinking something nominal like $1 that could be credited back to their account once verified.
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Ava Martinez
Don't forget about the Form W-9! Requiring a completed W-9 adds an extra layer of verification. If someone provides false information on a W-9, they're committing perjury under federal law, which creates a strong disincentive for scammers.
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Miguel Ortiz
•That's great for US-based businesses, but international businesses won't have W-9s. They might have W-8BEN or W-8BEN-E forms instead. Just something to consider if OP is dealing with international verification too.
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Giovanni Ricci
One approach that's worked well for our platform is implementing a tiered verification system. For lower-risk transactions (under $500), we rely on document verification plus state business registry checks. For higher amounts, we add banking verification and sometimes require a video call with the business owner. We use a combination of automated document analysis (similar to what others mentioned with AI tools) and manual spot-checks. The key is having clear escalation procedures - if anything looks suspicious during automated screening, it gets flagged for human review. Also worth considering: many fraudsters will abandon applications if the verification process seems thorough, even if they could potentially pass each individual check. Sometimes the perception of rigorous verification is as valuable as the actual verification itself. For the volume you're dealing with, I'd recommend starting with document + state registry verification, then adding layers based on transaction risk levels rather than trying to verify everything to the same standard.
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Adrian Connor
•This tiered verification approach makes a lot of sense! I'm curious about your video call process - how do you handle that at scale? Do you have dedicated staff for verification calls, or do you use a third-party service? Also, what specific things do you look for during those calls to confirm legitimacy? I imagine it would be hard for fraudsters to fake a convincing business owner persona in real-time.
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