Hunting for the ultimate flash sale on Compliancely? You’re in the right place. I’ve uncovered an exclusive Get 15% OFF Compliancely Today offer that won’t last long. This is hands-down the best deal you’ll find—no coupon codes needed, no hoops to jump through. Just click, save, and start enjoying the fastest, most reliable business verification platform on the market.

If you’re serious about slashing risk, speeding up onboarding, and staying compliant without draining your budget, you’ll want to stick around. I’ll walk you through everything Compliancely brings to the table, how much you’ll really pay, and why grabbing this flash sale could be one of the smartest moves your team makes all year.

What Is Compliancely?

Compliancely is a comprehensive, real-time business verification suite that taps directly into global government data sources—like the IRS, sanctions lists, watchlists, DMF, FATCA, and more—to deliver rock-solid identity and risk assessments in seconds. Whether you’re onboarding new customers, vetting vendors, underwriting loans, or simply need a fast, bulletproof way to match TINs (Tax Identification Numbers), Compliancely has you covered. It unifies multiple compliance workflows into one integrated platform, so you avoid juggling separate tools, extra costs, and complex contracts. With enterprise-grade security, near-perfect uptime, and a plug-and-play API & widget library, Compliancely empowers your team to make confident, data-backed decisions under pressure.

Features

Compliancely is loaded with features built to streamline every aspect of identity verification and risk management. Below, I break down the core modules and explain how each one saves you time, money, and headaches.

Real-Time TIN Matching

One of Compliancely’s flagship capabilities is matching business and individual TINs against IRS databases in under 3 seconds. This direct-source lookup ensures you’re always seeing the most up-to-date information, eliminating guesswork and manual follow-up.

• Instant Confirmation: Verify TINs almost instantly—no more waiting days for tax transcript requests.
• High Accuracy: Direct IRS integration minimizes false positives and mis-matches, boosting your conversion rates during onboarding.
• Seamless Integration: A single API call returns match status, status codes, and reason codes for easy error handling.

Business Verification Suite

Get a complete picture of corporate entities, from registration data to risk scoring. Compliancely’s Business Verification Suite automates checks across 44+ countries, helping you rapidly assess counterparty legitimacy.

• Global Coverage: Access public registers and official databases in Europe, Asia-Pacific, Americas, and beyond.
• Dynamic Risk Score: Interactive risk scoring factors in sanctions exposure, ultimate beneficial ownership, and adverse media mentions.
• Customizable Rules Engine: Tailor verification workflows and risk thresholds to your industry regulations and risk appetite.

Vendor Verification Suite

Speed up vendor onboarding and procurement by verifying supplier credentials in real time. Eliminate delays and secure peace of mind when partnering with new service providers.

• Automated Document Checks: Validate incorporation certificates, W-9 forms, and other critical documents automatically.
• Sanctions & PEP Screening: Instantly screen vendors against global watchlists, politically exposed persons lists, and custom embargo lists.
• Audit Trail & Reporting: Generate detailed audit logs for each verification step—ideal for compliance audits and internal reviews.

Sanctions & Watchlist Screening

Shield your operations from bad actors by screening individuals and entities against OFAC, FATCA, SOS, DMF, EU Sanctions, UN Watchlist, and dozens more. Compliancely’s near-zero latency searches your targets against the latest sanctions data.

• Multiple List Coverage: Over 60 global watchlists and sanctions databases updated daily.
• Real-Time Alerts: Instant notifications if a match occurs, with detailed list information and risk severity.
• False-Positive Management: Built-in fuzzy matching rules and manual review dashboards to quickly resolve ambiguous hits.

Loan Underwriting

Integrate with the IRS to pull full tax transcripts for loan applicants—often in as little as 2 hours. Accelerate approvals, reduce fraud, and lower default rates by verifying income and tax history automatically.

• IRS Transcript Access: Direct feed from IRS transcript systems for W-2s, 1099s, and income transcripts.
• Customizable Underwriting Templates: Pre-built decision logic that factors in debt-to-income ratios, employment stability, and historical repayment behavior.
• Compliance Documentation: Auto-generate audit-ready reports to demonstrate regulatory adherence (Reg B, Reg Z, FCRA).

Continuous Risk Monitoring

Maintain an ongoing watch on all verified entities with scheduled checks and real-time alerting. Never miss a critical change—like new sanctions, legal actions, or adverse media—and respond proactively.

• Automated Scheduled Scans: Configurable daily, weekly, or monthly re-runs of your most important checks.
• Instant Push Notifications: Email, SMS, or webhook alerts when risk profiles change unexpectedly.
• Historical Timeline: Visualize risk factor trends and pivotal events on an interactive dashboard.

APIs and Plug & Play Widgets

Get up and running in hours, not weeks. Compliancely offers a RESTful API, SDKs in multiple languages, and embeddable JavaScript widgets for no-code integration directly into your existing UI.

• Comprehensive API Documentation: Step-by-step guides, code samples, and a sandbox environment.
• UI Integration Widgets: Pre-built forms and pop-ups for collecting customer data and displaying verification status.
• Scalable Infrastructure: Handles thousands of concurrent calls with enterprise-level SLA-backed uptime (99.9999%).

Pricing

Compliancely offers flexible, transparent pricing plans to suit businesses of all sizes. Whether you’re a startup verifying a handful of TINs or an enterprise managing thousands of risk checks, there’s a tier that fits. Check out Compliancely pricing plans for full details.

• Essential 25 – $19.95/month, includes 25 TIN matches; additional matches at $20 for the next 25 and $24 thereafter. Billed annually at $203.49 (15% off).
• Essential 50 – $38.49/month, includes 50 TIN matches; extra matches at $38.50 for the next 50 and $46 thereafter. Annual rate: $390.49.
• Essential 75 – $53.95/month, 75 TIN matches included; subsequent matches at $54 per block of 75, rising to $66. Annual price: $549.49.
• Plus 100 – $67.95/month, includes 100 matches; additional matches at $68 for the next 100 and $84 thereafter. Ideal for scaling teams.
• Plus 250 – $159.95/month, 250 matches included; extra blocks at $160 then $192.50. Perfect for high-volume enterprises.
• Enterprise Plan – Custom pricing, unlimited API calls, dedicated support, and SLA guarantees. Contact sales for a tailored quote.

Benefits to the User (Value for Money)

When you activate Compliancely with this flash sale, here’s what you’ll get in return:

• Cost Savings: The 15% flash sale instantly reduces your monthly spend, making high-quality risk screening more affordable. Save on manual labor costs with automation.
• Rapid ROI: Faster onboarding, fewer defaults, and reduced compliance fines translate into quicker payback on your investment.
• Scalability: Grow without interruption. Compliancely’s pay-as-you-go model and enterprise tiers handle spikes in verification volume seamlessly.
• Improved Accuracy: Direct data feeds from government sources minimize false positives and manual rework.
• Regulatory Confidence: Comprehensive audit logs and compliance reports help you pass audits and avoid penalties.
• Better Customer Experience: Lightning-fast verifications keep onboarding friction to a minimum—helping you win and retain more customers.

Customer Support

Compliancely provides round-the-clock support via email, live chat, and phone, ensuring you never get stuck during critical implementations. Their knowledgeable support team typically responds within 15 minutes for urgent issues, and under an hour for general inquiries. A dedicated account manager is assigned to Plus and Enterprise customers for personalized assistance.

For developers, there’s an on-demand technical support channel with real-time troubleshooting via Slack or Microsoft Teams. Whether you need help drafting API calls or fine-tuning your risk rules engine, Compliancely’s support professionals guide you through every step until you’re fully operational.

External Reviews and Ratings

Industry analysts and user review platforms consistently praise Compliancely for its reliability and feature set:

• G2: 4.7 out of 5 stars from over 200 reviewers. Users highlight the near-perfect uptime, responsive support, and depth of global data sources.
• Trustpilot: 4.5 stars. Customers appreciate the ease of integration and cost savings compared to legacy AML providers.
• Capterra: 4.6 stars. Reviewers commend the comprehensive reporting dashboard and the flexibility of the pricing tiers.

A small handful of users have reported occasional false-positive hits in sanctions screening, particularly for common names shared with sanctioned individuals. Compliancely is actively refining its fuzzy-matching algorithms and expanding its whitelisting features to address these concerns and further reduce manual review time.

Educational Resources and Community

Compliancely offers an extensive library of educational content to help you get the most out of the platform. Their blog publishes weekly articles on compliance best practices, regulatory updates, and case studies. Video tutorials and step-by-step API integration guides are available on their YouTube channel and developer portal.

Beyond official documentation, an active user community exists on LinkedIn and Slack, where compliance officers, developers, and risk managers share tips, sample code snippets, and real-world project experiences. Quarterly webinars hosted by compliance experts dive into advanced topics like cross-border risk assessment and AI-driven fraud detection.

Conclusion

Compliancely delivers an end-to-end, real-time verification platform that powers risk-free growth and unbeatable compliance confidence. With features ranging from instant TIN matching and global watchlist screening to IRS transcript access and continuous monitoring, it’s the only tool you need to streamline onboarding, vet vendors, and underwrite loans—all in one place.

Get 15% OFF Compliancely Today and transform your compliance operations without breaking the bank. This flash sale won’t stick around forever, so seize the moment, maximize your savings, and watch your risk management ROI skyrocket!