Searching for the ultimate guide to tax verification? You’ve come to the right place. In this comprehensive walkthrough, I’ll cover everything from why robust tax verification matters to how Compliancely can streamline your workflows with direct access to IRS data, sanctions lists, and ongoing risk monitoring. Ready to upgrade your compliance strategy? Get 15% OFF Compliancely Today and experience real-time accuracy.

If you’ve struggled with slow onboarding, uncertain identity checks, or costly compliance lapses, you’re not alone. I’ve seen businesses waste hours—sometimes days—chasing tax transcripts and cross-checking watchlists. Compliancely eliminates that friction with enterprise-grade security, near-zero latency data, and a 99.9999% uptime guarantee. Join hundreds of satisfied customers who trust Compliancely for precise tax verification across 44 countries and unlock risk-free growth.

What is Compliancely?

Compliancely is a real-time business and identity verification platform that aggregates direct source data—from IRS tax transcripts to global sanctions lists—so you can perform accurate tax verification and compliance checks without sacrificing user experience. Built for financial institutions, lenders, enterprises, and service providers, Compliancely empowers you to make faster, smarter decisions during onboarding, underwriting, and vendor management.

Compliancely Overview

Founded by compliance veterans in 2019, Compliancely set out to simplify the labyrinth of global regulatory requirements. What began as a small startup offering basic TIN matching rapidly evolved into a full-fledged Business Verification Suite. Today, Compliancely boasts integration with IRS databases, OFAC, FATCA, global watchlists, and dozens of government sources to deliver live, reliable information.

Over the past five years, Compliancely has processed millions of TIN matches, prevented thousands of fraudulent accounts, and reduced loan default risk for lenders worldwide. Key milestones include launching vendor risk profiling in 2021, introducing an API-first loan underwriting module in 2022, and expanding identity coverage to 44 countries by early 2024.

Pros and Cons

Instant direct-source verification: Access IRS transcripts and sanctions screening in under 3 seconds.

Comprehensive global coverage: Verify businesses and individuals across 44+ countries with unified data checks.

High security & uptime: Enterprise-grade encryption and 99.9999% availability ensure uninterrupted compliance operations.

Scalable pricing tiers: Plans accommodate startups to multinational corporations, with annual discounts up to 15%.

Seamless integrations: APIs and plug-and-play widgets let you embed tax verification into any workflow quickly.

Continuous risk monitoring: Ongoing alerts for changes in sanctions status or identity red flags keep you ahead of threats.

Exceptional customer support: Responsive teams available via chat, email, and phone to help you at every step.

Custom enterprise plans: Tailor a solution when off-the-shelf tiers don’t meet your unique needs.

Minor learning curve: Advanced features require initial configuration; documentation can be dense for beginners.

Additional costs for high-volume matches: Large-scale deployments may incur incremental fees beyond base plan limits.

Features

Compliancely’s feature set is designed to cover every aspect of real-time tax verification and identity compliance. Below are the flagship modules that set it apart:

Real-time TIN Match & Identity Verification

Instantly confirm business or individual TINs against direct IRS databases.

• Under 3-second response times
• Covers EINs, SSNs, and foreign tax identifiers
• Reduces manual data entry errors

Sanctions & Watchlist Screening

Screen applicants, vendors, or partners against global sanctions and watchlists with near-zero latency.

• Direct source feeds from OFAC, FATCA, DMF, SOS
• Continuous monitoring with real-time alerts
• Configurable risk thresholds and workflow triggers

Loan Underwriting & Tax Transcript Access

Obtain official IRS tax transcripts in as little as 2 hours to support income verification and underwriting decisions.

• Seamless e-signature workflows for consent
• Automated document retrieval and parsing
• Customizable risk scoring based on tax history

Vendor Verification Suite

Accelerate vendor onboarding with a full risk profile in minutes.

• Business verification, sanctions screening, and credit risk checks
• Multi-vendor dashboard for centralized management
• Role-based access controls for team collaboration

Continuous Risk Monitoring

Stay ahead of changes in customer or vendor profiles with proactive notifications.

• Real-time alerts on new sanctions or negative news
• Expiration reminders for consent or verification documents
• Automated workflow re-runs to maintain compliance

Compliancely Pricing

Whether you’re a startup or an enterprise, Compliancely offers flexible plans that scale as you grow. Annual subscriptions include a 15% discount.

Essential 25

Monthly: $19.95 | Annual: $203.49

• 25 TIN matches included
• Next 25 at $20, then every 25 at $24
• Ideal for small teams and low-volume verification needs

Essential 50

Monthly: $38.49 | Annual: $390.49

• 50 TIN matches included
• Next 50 at $38.50, then every 50 at $46
• Great for growing businesses with moderate compliance demands

Essential 75

Monthly: $53.95 | Annual: $549.49

• 75 TIN matches included
• Next 75 at $54, then every 75 at $66
• Suited for teams handling regular onboarding or vendor checks

Plus 100

Monthly: $67.95

• 100 TIN matches included
• Next 100 at $68, then every 100 at $84
• Designed for fast-growing fintechs and lenders

Plus 250

Monthly: $159.95

• 250 TIN matches included
• Next 250 at $160, then every 250 at $192.50
• Perfect for high-volume underwriters and global enterprises

Enterprise Plan

Custom pricing based on volume, advanced features, and dedicated support. Contact sales to tailor a package that fits your organization’s compliance footprint.

Compliancely Is Best For

With its modular architecture and robust data sources, Compliancely fits a variety of use cases:

Small Businesses & Startups

Quickly verify vendors and customers without investing in in-house compliance teams.

Financial Institutions

Meet regulatory mandates for customer due diligence and AML/KYC checks, while preserving a frictionless client experience.

Lenders & Underwriters

Access IRS tax transcripts in hours, not weeks, to accelerate loan approvals and reduce default risk.

Global Enterprises

Scale compliance operations across multiple jurisdictions with a single API and unified dashboard.

Benefits of Using Compliancely

• Risk-Free Growth: Real-time access to IRS, sanctions lists, and watchlists means you onboard trusted entities only.
• Improved Accuracy: Direct-source verification reduces false positives and manual errors.
• Faster Turnaround: Lightning-fast checks—under 3 seconds for TIN matches; 2 hours for transcripts.
• Regulatory Compliance: Built-in adherence to OFAC, FATCA, SOS, DMF, and other frameworks.
• Enhanced UX: Seamless integration via API or widget keeps your user journeys smooth.
• Cost Savings: Prevent financial losses from fraud, money laundering, or loan defaults.
• Scalability: Flexible pricing tiers and custom enterprise plans to match your growth trajectory.
• Global Coverage: Verify identities and businesses in 44+ countries with one platform.
• Continuous Monitoring: Automated alerts for any changes in risk profile or sanctions status.
• Trusted Security: Enterprise-grade encryption and SOC-compliant infrastructure.

Customer Support

Compliancely’s support team is available 24/5 via live chat, email, and phone. New customers enjoy guided onboarding sessions to configure APIs, widgets, and risk parameters. You’ll also receive access to a dedicated customer success manager for personalized assistance.

For technical queries, the documentation portal offers code samples and troubleshooting guides. Premium support add-ons include priority SLAs, quarterly review calls, and custom training webinars—ensuring your team stays up to speed on best practices in tax verification and compliance.

External Reviews and Ratings

Industry analysts consistently praise Compliancely’s speed and accuracy. On G2, it scores 4.7/5 for ease of use and 4.6/5 for customer support. Users highlight the platform’s reliability, noting that near-zero downtime let them maintain uninterrupted compliance checks.

Some feedback suggests that initial setup can be complex for non-technical teams, but most users agree that comprehensive documentation and responsive support smooth out the learning curve. Additionally, a handful mention that high-volume pricing can add up—but the cost savings from fraud prevention often outweigh the incremental fees.

Educational Resources and Community

Compliancely maintains an active blog featuring deep dives into AML trends, regulatory updates, and best practices in tax verification. You’ll find whitepapers, eBooks, and case studies demonstrating real-world ROI. Monthly webinars cover topics such as “Mastering IRS Transcript Retrieval” and “Sanctions Screening in a Global Marketplace.”

Join the Compliancely community on Slack and LinkedIn to exchange insights with compliance professionals worldwide. Contributors share code snippets, workflow templates, and peer-reviewed strategies—making it easy to stay ahead of evolving regulatory challenges.

Conclusion

Effective tax verification is no longer optional for modern businesses—it’s a competitive advantage. With direct source data from IRS, global sanctions lists, and continuous risk monitoring, Compliancely delivers the speed, accuracy, and security you need to grow without fear. Ready to transform your compliance process? Get 15% OFF Compliancely Today and experience risk-free, real-time verification.

Get 15% OFF Compliancely Today and secure your compliance operations with the industry’s leading platform for tax verification.