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Stick with me as I walk you through exactly how this flash sale can save you big while unlocking every feature Compliancely brings to the table. By the end, you’ll know why this deal not only makes sense—but why you’ll kick yourself if you don’t act now.

What Is Compliancely?

Compliancely is a real-time business verification platform designed to streamline identity and credit risk assessments for enterprises worldwide. Whether you’re onboarding customers, vetting vendors, or underwriting loans, Compliancely taps into live global data sources—IRS records, sanctions lists, watchlists, and more—to deliver accurate verification in seconds. Its core use cases include:

• Onboarding risk-free customers with thorough business profiles.
• Expediting vendor verification to accelerate service rollouts.
• Fast, reliable loan underwriting by pulling IRS tax transcripts.
• Continuous monitoring against global watchlists to prevent fraud.

By consolidating these services into one suite, Compliancely helps businesses stay compliant, reduce risk exposure, and boost conversion rates without sacrificing user experience.

Features

Compliancely packs an impressive array of features built to give you confidence in every business decision. Here’s an in-depth look at the standout tools:

Business Verification Suite

This enterprise-grade suite offers a complete picture of any business’s risk standing in real time.

• Direct-source checks against IRS, state tax registries, and corporate filings.
• Global coverage across 44+ countries for cross-border verification.
• Customizable risk thresholds and automated workflows to meet your policies.

Vendor Verification Suite

Speed up vendor onboarding and minimize delays with a vendor-centric risk profiling solution.

• Automated vendor data ingestion from invoices and tax documents.
• Screen against negative news, sanctions, and watchlists in under three seconds.
• Role-based dashboards for procurement and compliance teams.

Loan Underwriting

Transform your underwriting process with near-instant access to IRS tax transcripts.

• Retrieve income and tax history in as little as two hours.
• Reduce manual paperwork and compliance bottlenecks.
• Ensure accuracy to lower default rates and mitigate audit risks.

TIN Match & Identity Verification

Verify taxpayer identity effortlessly with direct IRS matching.

• Sub-three-second TIN matching to confirm business and individual identities.
• Integration with global sanctions lists to block high-risk entities.
• Widget and API options for seamless front-end or back-end checks.

Sanctions & Watchlist Screening

Protect your brand from regulatory fines by screening real-time against OFAC, FATCA, DMF, and dozens more.

• Zero-latency checks to catch bad actors instantly.
• Automatic alerts and audit logs for compliance reviews.

Continuous Risk Monitoring

Stay ahead of threats with ongoing surveillance of your customer base.

• Real-time alerts on status changes—bankruptcies, new sanctions, and more.
• Automated notifications to your compliance and AML teams.

APIs & Widgets

Integrate Compliancely in minutes using robust APIs and plug-and-play widgets.

• RESTful APIs with comprehensive documentation.
• Prebuilt UI components for fast front-end implementation.
• SDKs for popular languages and platforms.

Security & Uptime

Built with enterprise-grade security and an industry-leading 99.9999% uptime guarantee.

• End-to-end encryption and SOC 2 Type II compliance.
• Multi-region failover to safeguard against downtime.

Pricing

Compliancely offers flexible pricing tiers to suit businesses of all sizes, and right now you can lock in extra savings thanks to this flash sale. Explore the plans below and see where your organization fits best:

Essential Plans

• Essential 25: $19.95/month for 25 TIN matches (annual at $203.49 with 15% flash sale savings). Additional matches start at $20 per 25.
• Essential 50: $38.49/month for 50 TIN matches (annual at $390.49 with 15% flash sale savings). Additional matches start at $38.50 per 50.
• Essential 75: $53.95/month for 75 TIN matches (annual at $549.49 with 15% flash sale savings). Additional matches start at $54 per 75.

Plus Plans

• Plus 100: $67.95/month for 100 matches. Additional matches at $68 per 100.
• Plus 250: $159.95/month for 250 matches. Additional matches at $160 per 250.

Enterprise Plan

Custom pricing for high-volume and bespoke requirements. Contact sales to build a tailored package.

Ready to see which plan fits your needs? Jump over to Compliancely and take advantage of this flash sale before it’s gone.

Benefits to the User (Value for Money)

Investing in Compliancely during this flash sale delivers tremendous ROI. Here’s why:

• Maximized Compliance Efficiency: Automate manual checks and redirect your team’s efforts to strategic tasks, reducing operational costs.
• Lower Risk Exposure: Instant access to authoritative data sources cuts fraud and money laundering attempts, protecting your bottom line.
• Accelerated Onboarding: Lightning-fast identity and vendor verifications enhance user experience, boosting conversion and retention.
• Scalable Pricing: Flexible tiers adapt as your business grows—only pay for what you need, and take advantage of the current 15% off flash sale.
• Global Reach: Comprehensive coverage in 44+ countries expands your market without compliance blind spots, fueling risk-free growth.

Customer Support

I’ve been impressed by Compliancely’s support team—available via email, phone, and live chat around the clock. Whether you have a technical question about integrating the API or need help interpreting compliance reports, their agents respond promptly and with genuine expertise. In my experience, they consistently resolve most inquiries within an hour, keeping my projects on track.

Beyond reactive support, Compliancely offers a dedicated account manager on higher-tier plans. This proactive partnership means you receive personalized guidance, regular check-ins, and custom reporting capabilities. You feel like you’re not just a customer, but a valued collaborator in maintaining a secure and compliant operation.

External Reviews and Ratings

On software review sites like G2 and Capterra, Compliancely earns an average rating of 4.7 out of 5 stars. Users frequently praise its speed, data accuracy, and ease of integration:

• “The fastest TIN match engine we’ve tested—results in under 3 seconds!” (5 stars)
• “Comprehensive sanctions screening saved us from a major compliance fire. Highly recommend.” (4.8 stars)

Critics sometimes point to the learning curve when setting up advanced workflow automations. Compliancely has addressed this by enhancing their onboarding documentation and offering step-by-step video tutorials. Ongoing updates show they value user feedback and continuously refine the experience.

Educational Resources and Community

Compliancely backs its platform with a robust library of resources:

• Official Blog: Regular posts on compliance best practices, industry trends, and product updates.
• Video Tutorials: Step-by-step walkthroughs for API integration, widget deployment, and custom reporting.
• Comprehensive Docs: Detailed API references, SDK guides, and compliance checklists in their developer portal.
• User Community: Active forums and a Slack channel where professionals share tips and scripts.
• Webinars & Workshops: Live sessions led by experts on AML, KYC, and risk management.

This vibrant ecosystem ensures you’re never left guessing—help is always a click away, whether you’re a developer or a compliance officer.

Conclusion

By now, you’ve seen how Compliancely’s real-time business verification, rapid underwriting, and global screening capabilities can safeguard your operations while streamlining workflows. Coupling these powerful tools with today’s flash sale means you’ll pay less while gaining more control over your compliance processes. My advice? Don’t let this opportunity slip away. Get ready to elevate your risk management game and slash costs—act now!

Get 15% OFF Compliancely Today