Verify eligibility of a vendor, grantee, loan recipient, or 

beneficiary to receive federal payments.

Save time by providing accurate and actionable 

information about payments.

Save money with cutting-edge techniques to

monitor the integrity of payments.

Reduce errors by assisting agencies in identifying, 

preventing, and detecting improper payments.

Goals of Do Not Pay®

The U.S. Department of the Treasury, the Bureau of the Fiscal Service (Fiscal Service) operates a resource dedicated to preventing and 

detecting improper payments—the Do Not Pay® Business Center (DNP). DNP is authorized and governed by the Payment Integrity 

Information Act of 2019 (PIIA), and several Office of Management and Budget (OMB) memoranda and circulars. The authorities generally 

belong to OMB, which delegated the operational aspects to the Department of the Treasury.

The Working System and DNP together create one element of the larger multi-agency government-wide DNP®Initiative and centrally 

provides a variety of data matching and data analytics services to support agency programs in their efforts to prevent and detect improper 

payments.

American InfoSource Obituary & Probate

(AIS-OBIT/AIS PROB) Death Data - Commercial

Death Master File-Full (DMF)

Department of Defense Death Data (DOD) - Public

Department of State Death Data (DOS) - Public

Electronic Verification of Vital Events Fact of Death

(EVVE FOD) - Commercial

Automatic Revocation of Exemption List (ARL) - Public

Publication 78 (PUB 78) - Public

Form 990-N (e-Postcard) (990-N) - Public

List of Excluded Individuals & Entities (LEIE) - Public &

Restricted

Office of Foreign Assets Control (OFAC) - Public

System for Award Management Entity Registration Records 

(SAMENT) - Restricted

SAM Exclusion Records (SAMEXCL) - Public & Restricted

Credit Alert System (CAIVRS) - Restricted

[DOJ, HUD, SBA, USDA]

Treasury Offset Program (TOP) Debt Check - Restricted

Databases You Can Search

Components of Do Not Pay®

Contact Us:

donotpay@fiscal.treasury.gov 855-837-4391 fiscal.treasury.gov/dnp

The U.S. Department of the Treasury, the Bureau of the Fiscal Service assists federal agencies with the prevention, collection, and resolution of debts owed to government

agencies. Additionally, we provide debt collection services to the states. Disbursing and Debt Management (DDM) is the business area responsible for administering programs 

and services related to improper payments, receivables management, and delinquent debt collection.

December 2023

FACT SHEET

Do Not Pay® Business Center 

Web-based Portal

The DNP Portal lets you search 

multiple data sources at NO COST.

Portal users can: Search for a 

single person or entity, batch their 

searches, and set up the Portal to 

regularly monitor the databases for 

specific individuals or entities.

Data Analytics

Data Analytics provides FREE

advanced payment analysis 

services to federal agencies and 

federally funded state administered 

programs to help combat improper 

payments.

Agency Support

Works with agencies to onboard, 

determine and target the best DNP 

processes and data sources to 

meet agencies’ program needs.
DNP Data Analytics Services 

Inquiries

For additional information about data analytics and the Do Not Pay® 

Business Center, email Do Not Pay® at donotpay@fiscal.treasury.gov

What is the DRC Scoring Tool?

DNP analytics solution that helps customers optimize improper 

payment research

• Enables the accurate identification of deceased 

individuals

• Identifies at risk improper payments

• Increases confidence in payment integrity and 

internal controls

How does the DRC Scoring Tool Work? 

DNP provides free advanced payment analysis services to help combat improper payments. 

DNP provides services to:

Federal Agencies

Federally funded state-administered programs

Office of Inspectors General (OIG)

Council of Inspectors General on Integrity and Efficiency (CIGIE)

Pandemic Response Accountability Committee (PRAC)

Special Inspector General for Pandemic Recovery (SIGPR)

The right payment to the right recipient at the right time for the right purpose.

Our Experience: