Searching for the ultimate guide to identity verification? You’ve come to the right place. In this comprehensive walkthrough, I’ll share everything you need to know about choosing the right solution for secure onboarding—starting with Compliancely. Whether you’re evaluating risk management tools for your startup or upgrading enterprise workflows, you’ll see how real-time checks against IRS records, sanctions lists, and global watchlists can transform your compliance process.

I know how daunting it can be to balance a seamless user experience with regulatory demands. Over the past few years, I’ve tested dozens of offerings, and none deliver speed, accuracy, and enterprise-grade security quite like Compliancely. With an industry-leading 99.9999% uptime, direct-source verification, and integrations across 44+ countries, this platform not only prevents money laundering and fake accounts but also drives risk-free growth. Read on to discover why Compliancely stands out—and how you can Get 15% OFF Compliancely Today on your first annual plan.

What is Compliancely?

Compliancely is a real-time business verification and identity verification platform designed to streamline onboarding while safeguarding against fraud, loan defaults, and compliance lapses. It connects directly to authoritative data sources—including IRS tax transcripts, global sanctions lists (OFAC, FATCA), and watchlists—to deliver instant, reliable results. By embedding Compliancely into your workflows, your teams gain the visibility they need to make informed decisions without slowing down customer experience.

Compliancely Overview

Founded on the principle that compliance should empower rather than obstruct growth, Compliancely was born out of a fintech accelerator in Silicon Valley. The founding team, comprised of former regulators and data-science experts, set out to build a platform that offers both depth and agility. Since its launch, the company has:

• Secured partnerships with major financial institutions and fintech innovators.
• Expanded coverage to 44+ countries for global business and individual checks.
• Maintained an industry-leading uptime of 99.9999%, ensuring continuous access.
• Achieved SOC 2 Type II certification and other enterprise-grade security audits.

Today, Compliancely supports hundreds of clients—from scaling startups to Fortune 500 corporations—helping them onboard customers, verify vendors, and underwrite loans faster and safer than ever before.

Pros and Cons

Pros:

1. Real-Time Direct Source Verification: Instant TIN matching against IRS records in under 3 seconds for bulletproof accuracy.

2. Global Coverage: Verify individuals and businesses across 44 countries, including sanctions and watchlist screening.

3. Enterprise-Grade Security: SOC 2 Type II certification, encryption at rest and in transit, and 99.9999% uptime guarantee.

4. Comprehensive Business Verification Suite: End-to-end solution for customer onboarding, vendor verification, and continuous monitoring.

5. API & Widget Flexibility: Easy integration into existing systems, with plug-and-play widgets for rapid deployment.

6. Rapid Loan Underwriting: Access IRS Tax Transcripts within 2 hours to streamline income and tax history checks.

7. Continuous Risk Monitoring: Ongoing alerts and refreshable data streams to detect new sanctions or risk attributes.

8. Outstanding Customer Support: Dedicated account managers and 24/7 technical assistance to keep you running smoothly.

Cons:

1. Custom Enterprise Pricing Required: Large organizations may need to negotiate bespoke plans, which can involve longer procurement cycles.

2. Learning Curve for Advanced Features: Teams unfamiliar with compliance workflows may need training to leverage full capabilities.

Features

Compliancely’s modular design means you can pick and choose components that fit your unique needs, or deploy the full suite for end-to-end compliance coverage.

Real-Time TIN Match & Identity Verification

Leverage direct API connections to IRS databases for lightning-fast TIN matching:

• Match TINs in under 3 seconds with near-perfect accuracy.
• Verify business names, addresses, and entity types in a single call.
• Reduce manual data entry and associated errors.

Sanctions & Watchlist Screening

Stay compliant with global regulations by screening against key lists:

• OFAC, FATCA, SOS, DMF, and other high-risk databases updated in real time.
• Multi-jurisdiction coverage across 44+ countries.
• Automated alerts when entities appear on new sanctions or watchlists.

Loan Underwriting Accelerator

Speed up underwriting with instant access to IRS Tax Transcripts:

• Complete digital processes in as little as 2 hours.
• Verify income, tax filings, and historical transcripts without manual retrieval.
• Balance risk assessment accuracy with user experience.

Vendor Verification Suite

Onboard third-party vendors quickly and confidently:

• Profile vendor risk based on sanctions, watchlists, and corporate structure.
• Integrate risk flags into procurement and ERP systems.
• Ensure service implementations start without delay.

Compliancely Pricing

Whether you’re a small business or a multinational enterprise, Compliancely offers tiered plans to match your verification volume and budget. Get 15% OFF Compliancely Today on annual subscriptions.

Essential 25

Monthly Price: $19.95
Ideal for early-stage startups requiring up to 25 TIN matches per month.

• 25 TIN matches included.
• Additional matches: next 25 at $20; then every 25 at $24.
• Annual Plan: $203.49 (15% discount applied).

Essential 50

Monthly Price: $38.49
Best for growing teams needing up to 50 matches.

• 50 TIN matches included.
• Additional matches: next 50 at $38.50; then every 50 at $46.
• Annual Plan: $390.49 (15% discount applied).

Essential 75

Monthly Price: $53.95
Perfect for medium-sized businesses with moderate verification demands.

• 75 TIN matches included.
• Additional matches: next 75 at $54; then every 75 at $66.
• Annual Plan: $549.49 (15% discount applied).

Plus 100 & Plus 250

Monthly Price: $67.95 for 100 matches; $159.95 for 250 matches.
Designed for high-volume verifications with scalable overage rates.

Enterprise Plan

Custom pricing tailored to organizations with extensive compliance needs and global reach.

Compliancely Is Best For

Compliancely caters to a wide range of user types with varying verification and compliance requirements:

Fintech Startups

Rapid growth demands fast, reliable checks. Compliancely’s API and widgets let you integrate identity verification in days, not weeks, reducing fraud risk during your crucial scaling phase.

Financial Institutions

Large banks and credit unions require deep audit trails and direct-source verification. Compliancely’s SOC 2 certification and IRS-direct data ensure regulatory compliance and institutional trust.

Lenders & Mortgage Brokers

Underwriting accuracy is critical. By accessing IRS tax transcripts in under two hours, you can approve loans faster while keeping credit risk in check.

Procurement & Vendor Management Teams

Third-party risk is on the rise. Verify vendor identities, screen against global watchlists, and integrate with procurement workflows to ensure safe partnerships.

Global Enterprises

Operate across multiple jurisdictions? Compliancely’s coverage of 44+ countries and continuous monitoring keeps you ahead of compliance changes worldwide.

Benefits of Using Compliancely

• Enhanced User Experience: Instant checks mean no delays for your customers, improving conversion and satisfaction.
• Reduced Fraud Losses: Catch high-risk entities before they slip through manual processes.
• Regulatory Confidence: Automated sanctions screening and TIN matching help you stay audit-ready.
• Cost Efficiency: Pay only for what you use, with tiered pricing and no hidden fees.
• Scalable Architecture: From startups to enterprises, the platform grows with you, handling spikes in verification volume effortlessly.
• Data Security: Enterprise-grade encryption and continuous monitoring keep sensitive information safe.

Customer Support

I’ve found Compliancely’s support team to be exceptionally responsive. From API integration questions to compliance clarifications, they provide 24/7 assistance via chat, email, and phone. Dedicated account managers ensure you have a direct line for strategic guidance and best practices.

Additionally, technical documentation is thorough and regularly updated. Whether you’re troubleshooting a widget deployment or configuring webhook alerts, you’ll appreciate the step-by-step guides and code samples that get your team unblocked fast.

External Reviews and Ratings

Industry analysts consistently praise Compliancely for its data accuracy and uptime. On leading review platforms, it maintains an average rating above 4.7/5, with users highlighting the ease of API integration and speed of identity checks. One compliance officer noted, “Switching to Compliancely cut our verification time by 80% without sacrificing reliability.”

Some users mention the initial configuration requires a bit of technical ramp-up, but once set up, the system runs seamlessly. Ongoing feature requests are frequently addressed in monthly releases, demonstrating the team’s commitment to continuous improvement.

Educational Resources and Community

Compliancely doesn’t just provide a platform—it fosters a compliance community. You’ll find an extensive blog covering regulatory updates, best practices for onboarding, and case studies. Regular webinars feature industry experts discussing topics such as AML trends, digital identity frameworks, and emerging global regulations.

For hands-on learning, the developer portal offers sandbox environments, API explorers, and interactive tutorials. A vibrant user forum lets you exchange tips with peers, while dedicated Slack channels connect you with product managers for feedback and support.

Conclusion

In an era where fraud and compliance risks are mounting, having a robust identity verification solution is non-negotiable. Compliancely delivers real-time, direct-source checks, global sanctions screening, and rapid loan underwriting capabilities—all wrapped in enterprise-grade security and outstanding uptime. Whether you’re a fintech startup, a large financial institution, or anyone in between, Compliancely equips you to make smarter, faster decisions.

Ready to elevate your onboarding process and safeguard your business? Don’t miss the chance to Get 15% OFF Compliancely Today—your path to risk-free growth starts now.