Hunting for an unbeatable offer on Compliancely? You’re in the perfect spot. I’ve dug deep to secure an exclusive Get 15% OFF Compliancely Today deal that you won’t find anywhere else. Whether you’re a fintech startup, a lending institution, or an enterprise handling global KYC requirements, this is the best discount available right now.

Stick around for a few minutes, and I’ll show you how this 15% OFF promotion not only saves you serious cash but also supercharges your risk management with real-time, direct-source verification. Ready to transform your compliance workflow and onboard customers faster? Let’s dive in.

What Is Compliancely?

Compliancely is an advanced, real-time business verification platform designed to help organizations drive risk-free growth through instant access to authoritative data sources. From IRS tax transcripts and global sanctions lists to watchlists and credit risk profiles, Compliancely empowers compliance, underwriting, and vendor management teams with the accurate information they need—right when they need it.

Use cases span:

• Business onboarding: Verify customer identities and TINs in seconds to prevent fraud.
• Vendor management: Profile suppliers against global watchlists before signing contracts.
• Loan underwriting: Pull IRS transcripts in under two hours for precise credit and income checks.
• Ongoing risk monitoring: Receive alerts on sanction list changes to stay ahead of compliance lapses.

Features

Compliancely packs a suite of robust features designed to streamline your compliance and verification processes. Here’s an in-depth look at what sets it apart:

Business Verification Suite

The Business Verification Suite offers a comprehensive enterprise-grade solution to screen and onboard customers without compromising speed or accuracy.

• Real-time direct-source scans: Access IRS, OFAC, FATCA, DMF, SOS and more with near-zero latency.
• Global coverage: Verify business entities across 44+ countries to expand your market safely.
• Detailed risk profiles: Combine identity, credit risk, and sanctions data into a unified dashboard.

Vendor Verification Suite

Accelerate your vendor onboarding and procurement processes with confidence by leveraging automated vendor risk profiling.

• Quick vendor onboarding: Validate supplier credentials against watchlists and financial history in minutes.
• Customized risk scoring: Tailor risk thresholds to your organization’s policies and industry requirements.
• Seamless integration: Plug into your ERP or procurement systems with APIs and widgets for real-time data retrieval.

Loan Underwriting

Speed up lending decisions and reduce defaults by harnessing direct IRS data for income and tax history verification.

• IRS Tax Transcripts in as little as 2 hours: Get faster, more accurate borrower data than manual methods.
• Automated risk assessments: Leverage built-in credit scoring models based on up-to-date tax filings.
• Full digital workflow: Eliminate paper-based processes and improve borrower experience.

TIN Match & Identity Verification

Ensure the authenticity of your customers with lightning-fast TIN matching and identity checks.

• Instant TIN Match: Confirm Social Security Numbers or Employer Identification Numbers in under 3 seconds.
• Multi-country support: Verify individuals and businesses across 44+ jurisdictions.
• Government-level accuracy: Match against IRS and other official databases to minimize false positives.

Sanctions & Watchlist Screening

Protect your organization from regulatory penalties by continuously screening against global watchlists.

• Direct source feeds: OFAC, FATCA, UN sanctions, PEP lists and more with near-zero latency.
• Automated alerts: Real-time notifications of any hits or changes to monitored entities.
• Compliance reporting: Generate audit-ready reports to demonstrate due diligence to regulators.

Direct Source Verification & Uptime

Trust the accuracy and reliability of Compliancely, built on enterprise-grade infrastructure.

• True direct-source integration: Eliminate third-party delays by querying official government databases.
• 99.9999% uptime: Depend on always-on availability for critical business processes.
• Secure data handling: ISO and SOC compliant, with encryption at rest and in transit.

APIs and Widgets

Integrate Compliancely into your existing applications effortlessly.

• RESTful API endpoints: Quick-start guides and SDKs in multiple programming languages.
• Plug-and-play widgets: Embed verification forms and dashboards without heavy development.
• Customizable workflows: Tailor verification steps and data outputs to fit your business logic.

Pricing

Compliancely offers flexible pricing tiers designed to suit startups, growing companies, and large enterprises. Plus, right now you can Get 15% OFF Compliancely Today with our exclusive promotion.

• Essential Plans (Best for small teams and pilot projects):
  • Essential 25 – $19.95/month (25 TIN matches included; next 25 at $20, then every 25 at $24). Annual: $203.49 with 15% off.
  • Essential 50 – $38.49/month (50 TIN matches; next 50 at $38.5, then every 50 at $46). Annual: $390.49 with 15% off.
  • Essential 75 – $53.95/month (75 TIN matches; next 75 at $54, then every 75 at $66). Annual: $549.49 with 15% off.
• Plus Plans (For established teams and mid-sized firms):
  • Plus 100 – $67.95/month (100 TIN matches; next 100 at $68, then every 100 at $84).
  • Plus 250 – $159.95/month (250 TIN matches; next 250 at $160, then every 250 at $192.5).
• Enterprise Plan (Custom solutions for large organizations):
  • Custom pricing – tailored to usage volume, advanced features, and dedicated support requirements.

To activate your discount, simply sign up via this link and the 15% will be applied automatically.

Benefits to the User (Value for Money)

Compliancely not only accelerates verification but also delivers exceptional ROI:

• Cost savings on manual checks: Automate data retrieval to cut labor costs and human errors.
• Lower fraud losses: Early detection of high-risk entities prevents costly chargebacks and defaults.
• Regulatory compliance: Stay audit-ready with direct-source feeds and comprehensive reporting.
• Improved user experience: Fast, seamless onboarding boosts conversion rates and customer satisfaction.
• Scalability: Grow without worries—Compliancely scales with your transaction volume and global footprint.

Customer Support

Compliancely’s support team is renowned for its responsiveness and expertise. Whether you have a technical integration question or need guidance on compliance best practices, their helpdesk is available via email and live chat five days a week. Response times average under one hour for critical tickets, ensuring your verification pipelines remain uninterrupted.

For organizations requiring more hands-on assistance, Compliancely offers dedicated account managers and phone support. They’ll work closely with your IT and compliance teams to customize workflows, train staff, and deliver regular performance reviews. This blend of self-serve documentation and personalized service guarantees a smooth implementation and ongoing satisfaction.

External Reviews and Ratings

Compliancely consistently earns high marks from users and industry experts alike:

• G2 Crowd: 4.7/5 stars – Customers praise the platform’s speed and accuracy, especially the instant TIN match feature.
• Capterra: 4.6/5 stars – Reviewers highlight the intuitive API and seamless integration with existing tech stacks.
• TrustRadius: 8.9/10 – Users appreciate the comprehensive sanction screenings, noting a reduction in compliance audit findings.

Some constructive feedback mentions occasional customization limits in reporting dashboards, but Compliancely is actively rolling out advanced analytics modules to address these requests in upcoming releases.

Educational Resources and Community

Learning to get the most out of Compliancely is easy thanks to a wealth of resources:

• Official Blog: Regular articles on compliance trends, KYC best practices, and regulatory updates.
• Video Tutorials: Step-by-step guides covering API integration, dashboard setup, and compliance workflows.
• Developer Documentation: Comprehensive API references, code samples, and SDKs in JavaScript, Python, Java, and more.
• User Forums & Groups: An active community on Slack and LinkedIn for peer support, feature requests, and networking.
• Webinars & Workshops: Live sessions led by compliance experts offering deep dives into new features and regulatory changes.

Conclusion

After exploring all that Compliancely brings to the table—from its lightning-fast TIN matching and real-time sanction screenings to the robust loan underwriting and vendor management suites—it’s clear this platform is engineered for modern compliance needs. The transparent, usage-based pricing tiers make it suitable for businesses of any size, and the current Get 15% OFF Compliancely Today promotion is the perfect time to lock in exceptional savings.

If you’re ready to elevate your verification processes, reduce risk, and deliver a superior onboarding experience, don’t wait. Secure your discount and transform your compliance stack by signing up here: Get Compliancely with 15% OFF.