Synthetic Businesses Pilot
Closed Solicitation Posted
- Solicitation number
- 5000230947
- Agency
-
Internal Revenue Service
Department of the Treasury
- Responses due
- Set-aside
- Total Small Business
Opportunity facts
- NAICS code
- 561450 Credit Bureaus
- PSC
- B599 Special Studies/Analysis- Other
- Place of performance
- Lanham, Maryland 20706, United States
Notice details come from SAM.gov. Updated .
About this opportunity
The Internal Revenue Service seeks contractor support for synthetic business identification and fraud prevention services for up to 500,000 entities annually, with proposals due September 1 at 4:00 PM ET. This is a total small business set-aside (NAICS 561450, $41.0 million size standard).
Place of performance is Lanham, MD. The contractor must provide third-party datasets, perform verification and fraud scoring of potential synthetic businesses, deliver entity fabrication verification reports, and conduct analytics and trend analysis. The contract covers a 12-month base period (September 30, 2026 through September 29, 2027) with four optional 12-month extension periods, plus a surge CLIN for an additional 500,000 entities annually. This is a firm fixed-price acquisition using FAR Part 12 commercial procedures.
Contract personnel must hold at least a moderate risk security clearance; high-risk personnel must be U.S. citizens, while moderate-risk personnel must be U.S. citizens or Lawful Permanent Residents with a minimum three years of U.S. residency. All data storage, processing, and matching must occur within the continental United States with no offshore work permitted. The contractor will ingest Government-furnished data (EIN, SSN, bank account data, addresses, date of birth) within its own contractor-hosted environment; Government-furnished data constitutes Federal Tax Information subject to IRC section 6103 safeguarding requirements. The contractor must comply with FISMA, NIST SP 800-53 security controls, data encryption, multi-factor authentication, zero trust architecture, and annual security assessments.
Amendment A00001, effective August 28, establishes a maximum 20-page limit for technical proposals and extends the due date from August 31 to September 1. Evaluation criteria are technical approach, identity verification and validation expertise, third-party data sources, past performance, and price. There is no incumbent contractor.
Notice text
2 versions
Update #2 · Latest ·
The Internal Revenue Service (IRS) is seeking support services that consist of the provision of datasets and the performance of verification, fraud scoring, analysis of potential synthetic businesses and the identification of fraud associated with such businesses for up to 500,000 entities annually.
**Please see Amendment A00001 as attached.
Update #1 ·
The Internal Revenue Service (IRS) is seeking support services that consist of the provision of datasets and the performance of verification, fraud scoring, analysis of potential synthetic businesses and the identification of fraud associated with such businesses for up to 500,000 entities annually.
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| Opportunity | Agency | Set-aside | Responses due |
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| Tax Software and Support | Internal Revenue Service | No set-aside |
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