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Let’s explore what makes Compliancely stand out, how it can safeguard your business from risk, and how you can leverage this special discount to supercharge your compliance program. Ready? Let’s dive in.

What Is Compliancely?

Compliancely is a comprehensive, real-time business verification platform that taps directly into trusted global data sources—IRS databases, sanctions lists, watchlists, and more—to deliver instantaneous, accurate identity verification and risk assessments. Whether you’re onboarding new customers, underwriting loans, or vetting vendors, Compliancely centralizes everything you need into one enterprise-grade suite.

At its core, Compliancely addresses four key challenges:

• Preventing fraud: Detecting fake accounts and illicit actors through sanctions and watchlist screening.
• Reducing loan defaults: Verifying income and tax history via IRS tax transcripts in as little as two hours.
• Ensuring regulatory compliance: Matching Tax Identification Numbers (TIN) and identities against direct government sources in under three seconds.
• Accelerating onboarding: Providing lightning-fast verification without compromising user experience.

Features

Compliancely offers a robust set of modules designed for different business objectives. Whether you need a full enterprise suite or a quick plug-and-play API, here’s what you get.

Business Verification Suite

This full-fledged enterprise module gives you a 360° view of any business entity’s risk profile.

• Direct Source Data: Instant access to IRS, OFAC, FATCA, SOS, DMF, and other authoritative databases.
• Global Coverage: Verify companies across 44+ countries with a single API call.
• Comprehensive Risk Scoring: Automated risk ratings that integrate into your internal workflows.
• Custom Alerts: Set thresholds for risk triggers and receive real-time notifications.

Vendor Verification Suite

Speed up vendor onboarding and procurement processes with tailored risk profiling.

• Quick Vetting: Verify vendor credentials in seconds, ensuring service continuity.
• Profile Enrichment: Append financial, legal, and reputational data points for a complete picture.
• Automated Workflows: Plug into your ERP or procurement system to automate approvals.
• Audit Trail: Maintain detailed logs for compliance audits and due diligence.

Loan Underwriting

Empower your underwriting team with fast, accurate income and tax history verification.

• IRS Tax Transcripts: Fetch transcripts in as little as two hours for precise income verification.
• Digital Process: Eliminate manual paperwork and phone calls with end-to-end electronic workflows.
• Risk Mitigation: Identify potential default risks early through data-driven insights.
• Regulatory Compliance: Meet all necessary IRS requirements without leaving the platform.

TIN Match & Identity Verification

Ensure every individual and entity you onboard is who they claim to be.

• Real-Time TIN Matching: Validate Tax Identification Numbers against IRS records in under three seconds.
• Watchlist Screening: Cross-check names against global sanctions and watchlists—OFAC, FATCA, UN, EU and more.
• Automated Verification: Integrate via API or embeddable widget to keep the user journey seamless.
• Continuous Monitoring: Ongoing screening to flag any changes in risk status post-onboarding.

Pricing

Compliancely’s pricing is straightforward, with plans designed to scale with your needs. You can choose monthly or annual subscriptions, with deeper discounts for yearly commitments. Let’s break down each plan.

• Essential 25 – Best for small teams or startups just getting started.
  • Monthly: $19.95 for 25 TIN Matches
  • Additional: Next 25 matches at $20; each subsequent batch of 25 at $24
  • Annual: $203.49 (15% off the monthly rate)
• Essential 50 – Ideal for growing businesses with moderate volume.
  • Monthly: $38.49 for 50 TIN Matches
  • Additional: Next 50 matches at $38.50; each subsequent batch of 50 at $46
  • Annual: $390.49 (15% off the monthly rate)
• Essential 75 – A solid choice if you need regular verifications without breaking the bank.
  • Monthly: $53.95 for 75 TIN Matches
  • Additional: Next 75 matches at $54; each subsequent batch of 75 at $66
  • Annual: $549.49 (15% off the monthly rate)
• Plus 100 – Suited for mid-sized teams with higher verification needs.
  • Monthly: $67.95 for 100 TIN Matches
  • Additional: Next 100 at $68; each subsequent batch of 100 at $84
• Plus 250 – For enterprises handling large volumes of verifications.
  • Monthly: $159.95 for 250 TIN Matches
  • Additional: Next 250 at $160; each subsequent batch of 250 at $192.50
• Enterprise Plan – Custom pricing built for large organizations requiring advanced SLAs, dedicated support, and unlimited usage options.

Benefits to the User (Value for Money)

When I look at Compliancely, these value propositions stand out:

• Cost-Effective Scaling
  You only pay for what you use, with clear volume discounts that make high-volume verification affordable.
• Time Savings
  Automated workflows slash onboarding and underwriting times from days to minutes, freeing your team for higher-value tasks.
• Risk Reduction
  Direct source data minimizes false positives and undetected fraud, protecting your bottom line and reputation.
• Regulatory Confidence
  Built-in compliance checks help you meet global regulations without maintaining separate tools for each jurisdiction.
• Improved Customer Experience
  Lightning-fast checks with near-zero downtime keep your users happy and reduce abandonment during sign-up.

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Customer Support

Compliancely’s support team operates around the clock, ensuring you have immediate assistance whenever you need it. Whether you have a technical integration question or need guidance on compliance best practices, their experts are just a chat or a call away.

They provide multiple channels including email, live chat, and phone support. Enterprise customers can also access a dedicated account manager, SLA-backed response times, and periodic consultation sessions to optimize their use of the platform.

External Reviews and Ratings

Across software review sites like G2 and Capterra, Compliancely often scores above 4.5 out of 5 stars. Users praise its accuracy and ease of integration:

• “The real-time IRS tax transcript retrieval cut our underwriting time by 50%.”
• “Our vendor onboarding cycle went from days to minutes—an absolute game-changer.”
• “Support is top notch. They helped me integrate within hours.”

Of course, no product is perfect. A few customers have mentioned occasional latency when screening very large watchlists, but Compliancely’s team is actively investing in further infrastructure to address this. The general consensus is that any minor slowdown is far outweighed by the platform’s overall reliability and accuracy.

Educational Resources and Community

Compliancely backs its platform with a rich library of learning materials. Their official blog covers topics from global compliance trends to deep dives on sanctions screening methodologies. You’ll also find video tutorials on YouTube, detailed API documentation, and sample code snippets to speed up your integration.

For community engagement, Compliancely hosts a user forum where members share best practices, troubleshoot common issues, and request new features. They also run quarterly webinars and live Q&A sessions, giving you direct access to product experts and fellow compliance professionals.

Conclusion

To recap, Compliancely offers an all-in-one solution for identity verification, sanctions screening, and underwriting automation—backed by direct government data sources for unmatched accuracy. Its modular suites let you scale from a lean startup plan to full enterprise coverage, all while keeping costs transparent and predictable.

If you’re serious about reducing fraud, accelerating customer onboarding, and maintaining rock-solid compliance, now is the perfect time to act. Take advantage of this limited-time Get 15% OFF Compliancely Today offer and elevate your risk management strategy.

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