In today’s fast-moving financial landscape, tax verification isn’t just a compliance checkbox—it’s your first line of defense against fraud, identity theft, and costly penalties. Imagine being able to confirm a client’s tax credentials in real time, tapping directly into IRS databases and global watchlists without delays or manual headaches. That’s exactly what Compliancely delivers, and right now you can Get 15% OFF Compliancely Today.

Understanding Tax Verification

At its core, tax verification is the process of confirming an individual’s or business’s tax identification number (TIN) and associated records with authoritative sources. By electronically matching submitted data—such as SSN, EIN, or TIN—against direct government repositories (IRS, Treasury, state filings), organizations can rapidly validate identities, detect inconsistencies, and prevent misuse of tax credentials.

Without an automated verification system, manual reviews can take days, risk human error, and leave gaps that fraudsters exploit. Compliancely bridges that gap by offering lightning-fast IRS transcript retrieval, global sanctions and watchlist screening, and continuous risk monitoring—all within a unified API and widget framework.

Key Benefits of Real-Time Tax Verification

• Speed and Efficiency: Verify TIN matches in under 3 seconds and fetch IRS tax transcripts in 2 hours or less, eliminating onboarding bottlenecks.
• Enhanced Compliance: Direct-source checks against IRS, OFAC, FATCA, SOS, DMF, and global sanctions lists guard you against regulatory fines.
• Risk Reduction: Early detection of mismatched or fraudulent tax information reduces loan defaults, money laundering, and fake accounts.
• Seamless Integration: Plug & play widgets and RESTful APIs let you embed tax verification and identity checks into existing workflows without heavy development overhead.
• Scalability: Flexible plans—from Essentials to Enterprise—grow with your transaction volume, ensuring cost-effective usage.

How Compliancely Works

1. Data Collection: You collect the applicant’s TIN or EIN during onboarding.
2. API Call: A single API request routes your query to IRS and global watchlists.
3. Instant Match: Receive a real-time response on TIN validity and risk flags.
4. Transcript Retrieval: If deeper insight is needed, IRS tax transcripts are fetched in 2 hours or less.
5. Continuous Monitoring: Ongoing alerts notify you of new sanctions or watchlist hits.

Features That Power Secure Decisions

Business Verification Suite

A comprehensive dashboard for onboarding business clients with a full risk profile, including Sanctions & Watchlist Screening and continuous monitoring.

Vendor Verification Suite

Rapid vendor onboarding with vendor risk profiling, ensuring your supply chain remains compliant and fraud-free.

Loan Underwriting

Access IRS Tax Transcripts directly to verify income and tax history, supporting precise credit risk assessments and regulatory compliance.

TIN Match & Identity Verification

Real-time TIN matching against IRS databases, plus identity verification across 44+ countries for both individuals and businesses.

Pricing Plans

Essentials

Essential 25: \$19.95/month for 25 TIN matches (annual \$203.49). Next tiers: \$20 per additional 25, then \$24 per 25.

Essential 50: \$38.49/month for 50 matches (annual \$390.49). Additional matches at \$38.50 then \$46 per 50.

Essential 75: \$53.95/month for 75 matches (annual \$549.49). Extra at \$54 then \$66 per 75.

Plus

Plus 100: \$67.95/month for 100 matches; additional at \$68 then \$84 per 100.

Plus 250: \$159.95/month for 250 matches; add-on at \$160 then \$192.50 per 250.

Enterprise

Custom pricing and service levels designed for high-volume or specialized compliance needs.

Who Needs Tax Verification?

Financial Institutions

From banks to online lenders, ensure applicants’ income and tax data are authentic before approving credit.

Marketplaces & Platforms

Verify third-party sellers, vendors, and drivers to prevent fraud and build trust in your ecosystem.

Enterprise Corporations

Streamline vendor onboarding, mitigate supply-chain risk, and keep global operations audit-ready with minimal IT overhead.

Building Trust and Driving Growth

When you integrate Compliancely’s tax verification capabilities, you’re not just ticking a compliance box—you’re delivering a fast, frictionless experience that customers appreciate. With 99.9999% uptime and enterprise-grade security, you can confidently scale your business while safeguarding against fraud.

Getting Started

Ready to transform your tax verification process? Get 15% OFF Compliancely Today and see how easy real-time compliance checks can be. Experience faster onboarding, reduced risk, and enhanced customer satisfaction—all in one unified platform.

Act now: Click here to claim your discount and start your risk-free growth journey with Compliancely.