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If you’ve ever worried about sanction list screening, vendor risk profiling, or underwriters scrambling for IRS tax transcripts, you’re not alone. Compliancely has been trusted by industry leaders for years, powering millions of checks across 44+ countries. With enterprise-grade security, near-zero latency, and 99.9999% uptime, it strikes the perfect balance between speed and compliance.

What is Compliancely?

Compliancely is a real-time business verification platform designed to streamline identity verification for enterprises of all sizes. It taps directly into authoritative sources—IRS databases, global sanctions lists, watchlists, and more—to deliver accurate results in seconds. Whether you need to onboard new customers, vet vendors, or underwrite loans, Compliancely provides reliable data that reduces fraud, prevents money laundering, and safeguards your reputation.

Compliancely Overview for Identity Verification

Founded to tackle the growing challenge of compliance in a digital world, Compliancely emerged with a singular mission: enable organizations to make faster, safer business decisions without sacrificing user experience. Over the years, it has expanded from basic TIN matching to a full-fledged suite of solutions covering sanction screening, continuous risk monitoring, and automated underwriting workflows.

The team behind Compliancely blends compliance experts, data scientists, and developers who innovate continuously. Milestones include achieving direct IRS integration for tax transcript retrieval within two hours, onboarding over a thousand enterprise clients, and expanding global coverage to over 44 countries. Today, Compliancely stands out as one of the most secure and reliable platforms on the market.

Pros and Cons

Pro: Real-time TIN matches against IRS databases in under 3 seconds, eliminating manual verification delays.

Pro: Direct sanctions & watchlist screening from OFAC, FATCA, SOS, DMF, and more with near-zero latency.

Pro: Enterprise-grade security architecture ensures your data remains protected with robust encryption and access controls.

Pro: 99.9999% uptime guarantee so your verification workflows never stall.

Pro: APIs and plug-and-play widgets allow for seamless integration into existing systems with minimal developer lift.

Pro: Scalable pricing plans—from Essentials to Enterprise—cater to growing businesses and high-volume enterprises alike.

Con: Advanced enterprise features require custom pricing commitments, which may be a barrier for very small startups.

Con: Global coverage is extensive but may still lack some emerging market databases beyond the 44 supported countries.

Features

Compliancely consolidates multiple compliance workflows into one unified platform. Here are its core capabilities:

Identity Verification

Compliancely’s identity verification engine cross-references applicant data against direct government sources to confirm authenticity and mitigate fraud risks.

• Real-time TIN Match against IRS records in under 3 seconds.
• Individual and business identity checks across 44+ countries.
• Automated KYC, KYS, and AML screening without compromising onboarding speed.

Sanctions & Watchlist Screening

Protect your organization by screening clients, vendors, and partners against global sanctions and watchlists.

• Direct source verification from OFAC, FATCA, SOS, DMF, and more.
• Continuous monitoring with automatic alerts for new sanctions hits.
• Configurable risk thresholds to match your compliance policy.

Loan Underwriting

Speed up loan approvals with direct IRS tax transcript retrieval and income verification.

• Obtain IRS tax transcripts in as little as 2 hours.
• Automated income and tax history analysis for accurate risk assessment.
• Seamless integration with your lending platform to reduce manual steps.

TIN Match & Data Enrichment

Ensure your customer’s taxpayer identification numbers are valid and up-to-date.

• Direct TIN matching against IRS databases for businesses and individuals.
• Global watchlist and sanction list matches for enhanced due diligence.
• Data enrichment feeds for business credit risk insights and ownership structure details.

API & Widget Integrations

Plug and play with well-documented APIs and customizable widgets to fit any workflow.

• RESTful APIs for identity, sanction screening, and underwriting.
• Embeddable JavaScript widgets for minimal code implementation.
• Webhooks and event-driven notifications for real-time updates.

Compliancely Pricing

Whether you’re just getting started or managing enterprise volumes, Compliancely offers flexible plans to suit your needs.

Essential 25

Price: $19.95/month or $203.49/year (15% off). Ideal for small teams just beginning with identity verification.

• 25 TIN matches included per month.
• Pay-as-you-go additional matches at $20 for the next 25, then $24 per 25.
• Basic sanction & watchlist screening.

Essential 50

Price: $38.49/month or $390.49/year (15% off). Perfect for growing businesses needing moderate verification volumes.

• 50 TIN matches included per month.
• Additional matches at $38.50 per 50, then $46 per 50.
• Enhanced data enrichment.

Essential 75

Price: $53.95/month or $549.49/year (15% off). Best for mid-market companies aiming to scale securely.

• 75 TIN matches included per month.
• Additional matches at $54 per 75, then $66 per 75.
• Priority support and faster SLAs.

Plus 100

Price: $67.95/month. Designed for enterprises processing higher volumes of verifications.

• 100 TIN matches included per month.
• Next 100 matches at $68, then $84 per 100.
• Advanced API rate limits and custom SLAs.

Plus 250

Price: $159.95/month. Optimal for large-scale operations requiring bulk identity checks.

• 250 TIN matches included per month.
• Next 250 matches at $160, then $192.50 per 250.
• Dedicated account management and custom integrations.

Enterprise Plan

Custom pricing for organizations with extensive compliance needs. Contact sales for tailored solutions, volume discounts, and white-glove support.

Ready to fortify your onboarding and compliance workflows? Get 15% OFF Compliancely Today.

Compliancely Is Best For

Compliancely caters to diverse audiences who require robust, scalable, and fast identity verification.

Fintech and Lending Platforms

Automate loan underwriting, verify income, and retrieve tax transcripts to accelerate approval times and reduce default risk.

Marketplaces and Sharing Economy

Ensure safe transactions by vetting service providers and customers against sanctions and watchlists in real time.

Global Enterprises

Maintain compliance across multiple jurisdictions with direct source checks in 44+ countries, continuous risk monitoring, and centralized dashboards.

Small and Medium Businesses

Access enterprise-grade verification tools without the overhead—start with Essentials plans and scale as you grow.

Benefits of Using Compliancely for Identity Verification

Implementing Compliancely brings tangible value throughout your organization:

• Speed: Onboard customers or vendors in seconds, not days, thanks to real-time data access.
• Accuracy: Direct source verification minimizes false positives and ensures regulatory compliance.
• Scalability: Flexible plans and customizable APIs grow with your business demands.
• Cost Savings: Reduce manual labor, cut compliance overhead, and avoid penalties from lapses.
• Trust: Build stronger relationships by assuring customers and partners of your rigorous vetting processes.
• Security: Enterprise-grade encryption and uptime guarantee protect your operations around the clock.

Customer Support

Compliancely offers responsive support through email, live chat, and dedicated account managers for enterprise clients. Their team typically responds within 30 minutes for urgent compliance issues and under 4 hours for general inquiries.

Support resources include detailed API documentation, integration guides, and troubleshooting FAQs, ensuring your development team can deploy and maintain the solution with confidence.

External Reviews and Ratings

Clients praise Compliancely for its lightning-fast response times and seamless integration. Many highlight how the platform’s real-time sanction screening has prevented potential regulatory fines and fraud incidents.

On independent review sites, Compliancely holds an average rating of 4.7/5. Some users note the learning curve for advanced API features, but they appreciate the extensive documentation and responsive support team that addresses their concerns rapidly.

Educational Resources and Community

Compliancely maintains a comprehensive resource center, including a blog with best practices for identity verification, webinars on AML compliance, and step-by-step tutorials for API integration. They host quarterly compliance roundtables and an online community forum where customers share tips, sample code, and regulatory updates.

Conclusion

Real-time identity verification is no longer a luxury—it’s a necessity for businesses aiming to grow without risking compliance breaches or fraud. Compliancely brings together direct source checks, universal sanction screening, rapid underwriting tools, and unparalleled uptime to deliver a robust solution that scales with your needs. Midway through your compliance journey or just starting out, you can transform your onboarding and risk management processes with Compliancely. For a limited time, Get 15% OFF Compliancely Today. Don’t wait—secure your growth and build trust with every verification check.