Liberty Data, Inc Employee Directory

Information ServicesFlorida, United States11-50 Employees

Liberty Data, Inc. operates in the Information Services sector and is based in Palm Coast, Florida. The company offers EINsearch, a platform focused on TIN validation, EIN lookup, and OFAC screening, aimed at strengthening compliance across vendor onboarding, payments, and reporting workflows. Its solutions are designed to help accounting professionals, finance teams, procurement leaders, compliance departments, and financial institutions verify vendor data and mitigate regulatory risk by confirming name and Taxpayer Identification Number combinations, validating entity information during due diligence, and screening against sanctions lists. Liberty Data emphasizes proactive verification to reduce errors and support more reliable decision-making in environments with stringent reporting and KYC/KYB expectations. The firm positions itself as a provider of reliable compliance technology that integrates with existing processes, reinforcing data integrity and internal controls. The company’s focus is on delivering tools that serve accuracy and risk management within vendor-related data and regulatory obligations.

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