Liberty Data, Inc

Information ServicesFlorida, United States11-50 Employees

Liberty Data is the company behind EINsearch, a professional platform for TIN validation, EIN lookup, and OFAC screening.

We develop compliance-focused technology designed to help organizations verify critical vendor data before regulatory exposure occurs. As reporting requirements tighten and KYC/KYB expectations increase, businesses must move beyond simple data collection to proactive verification.

Through our EINsearch platform, Liberty Data provides tools that strengthen internal controls across vendor onboarding, payment processing, and information reporting workflows. Our TIN validation solutions help organizations confirm name and Taxpayer Identification Number combinations against authoritative records. Our EIN lookup tools support accurate entity verification during onboarding and due diligence. Our OFAC watch list screening helps organizations mitigate sanctions risk and align with regulatory obligations.

Even minor inaccuracies in vendor data can trigger IRS penalty exposure, administrative burden, and reputational risk. At the same time, failure to conduct proper sanctions screening can result in serious regulatory consequences. Liberty Data’s technology serves as a critical checkpoint within the reporting and payment lifecycle, helping businesses reduce preventable errors and strengthen compliance oversight.

Our solutions are designed for accounting professionals, finance teams, procurement leaders, compliance departments, and financial institutions seeking scalable verification tools that integrate seamlessly into existing workflows.

At Liberty Data, our focus is simple: build reliable compliance technology that improves data integrity, reduces risk, and supports confident decision-making.

Liberty Data — Built for Compliance. Designed for Confidence.

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