Searching for the ultimate guide to tin verification? You’ve come to the right place. I recently integrated Compliancely into our compliance workflows, and I’m eager to share how it revolutionized our processes in real-time tin verification. In this post, we’ll dive into everything from its core features to pricing plans and demonstrate why it’s the go-to solution for businesses aiming to streamline identity checks and boost compliance.

You know how critical accurate tin verification is for preventing fraud, money laundering, and loan defaults. Compliancely has been on the market for years, serving top fintechs and lending institutions with enterprise-grade security and 99.9999% uptime. Plus, you can Get 15% OFF Compliancely Today with our special offer.

What is Compliancely?

Compliancely is a real-time business verification platform designed to perform lightning-fast tin verification and identity checks against direct government sources. It connects to IRS databases, global watchlists, and sanction lists to deliver accurate, reliable results in under three seconds. By balancing user experience with regulatory compliance, Compliancely prevents loan defaults, money laundering, and fake accounts during the onboarding process.

Compliancely Overview

Founded with a mission to make identity verification seamless, Compliancely emerged from a team of ex-IRS analysts and cybersecurity experts. Over the past five years, the platform has expanded its coverage to 44+ countries, onboarded thousands of enterprise clients, and processed millions of TIN matches. Their dedication to direct-source integration ensures clients receive the most up-to-date data with near-zero latency.

The leadership team focuses on continuous innovation—adding vendor verification, loan underwriting, and vendor risk profiling to its Business Verification Suite. This growth trajectory has earned Compliancely recognition in industry awards and high ratings from compliance officers worldwide.

Pros and Cons

Pros:

1. Real-time TIN verification with sub-3-second response times.

2. Direct-source integration from IRS, OFAC, FATCA, SOS, and more.

3. Comprehensive global coverage across 44+ countries.

4. Enterprise-grade security and 99.9999% uptime guarantee.

5. Flexible APIs and plug-and-play widgets for seamless integration.

6. Continuous risk monitoring with customizable alerts.

7. Multiple solutions: Business Verification, Vendor Verification, Loan Underwriting.

8. Enhanced user experience with lightning-fast results and minimal downtime.

9. Cost-effective pricing plans with a 15% discount on annual subscriptions.

10. Dedicated customer support across email, chat, and phone.

Cons:

1. Custom enterprise pricing can be higher for small startups.

2. Advanced features like ongoing monitoring may require higher-tier plans.

3. Initial setup of complex workflows may need technical assistance.

Features

Compliancely offers a suite of features designed to address every aspect of tin verification and identity compliance.

Real-Time TIN Match & Identity Verification

Verify business and individual TINs against direct IRS data in under 3 seconds.

• Instant API response with sub-second latency.
• Accurate matches using live global data checks.
• Reduces identity fraud and malicious account creation.

Sanctions & Watchlist Screening

Screen entities against OFAC, FATCA, global sanction lists, and watchlists with near-zero latency.

• Automated screening during onboarding workflows.
• Customizable risk thresholds and alert triggers.
• Protects your operations from regulatory penalties.

Loan Underwriting

Obtain IRS Tax Transcripts in as little as 2 hours to verify income and tax history for loan applications.

• Accelerate underwriting decisions with direct-source data.
• Digital workflows improve efficiency and CX.
• Continuous monitoring alerts for post-funding risk control.

Vendor Verification Suite

Profile and verify vendors quickly to kickstart service implementations confidently.

• Risk profiles built using sanction lists and watchlists.
• Automated scoring and classification of vendor risk.
• Accelerated onboarding for third-party suppliers.

APIs and Widgets

Seamlessly embed verification workflows into your existing systems.

• RESTful APIs for custom integrations.
• Plug-and-play widgets for low-code implementations.
• Comprehensive developer docs and SDKs.

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Compliancely Pricing

Compliancely offers tiered pricing to fit organizations of all sizes, ensuring you only pay for what you need.

Essential 25

Monthly: $19.95 | Annual: $203.49 (15% discount)

• 25 TIN Matches included.
• Next 25 matches at $20, then every 25 at $24.
• Ideal for early-stage startups and small businesses.

Essential 50

Monthly: $38.49 | Annual: $390.49 (15% discount)

• 50 TIN Matches included.
• Next 50 matches at $38.50, then every 50 at $46.
• Best for growing SMEs with moderate verification volumes.

Essential 75

Monthly: $53.95 | Annual: $549.49 (15% discount)

• 75 TIN Matches included.
• Next 75 matches at $54, then every 75 at $66.
• Perfect for established businesses scaling compliance workflows.

Plus 100

Monthly: $67.95 | 100 TIN Matches included.

• Next 100 matches at $68, then every 100 at $84.
• Suitable for high-volume verification teams.

Plus 250

Monthly: $159.95 | 250 TIN Matches included.

• Next 250 matches at $160, then every 250 at $192.50.
• Designed for enterprises with extensive compliance needs.

Enterprise Plan

Custom pricing for organizations requiring tailored SLAs, dedicated support, and advanced features.

Compliancely Is Best For

Compliancely adapts to the unique needs of different audience segments.

Fintech & Lending Platforms

Accelerate customer onboarding with robust tin verification and reduce default risk using IRS transcript data.

Accounting & Tax Services

Verify client TINs instantly and access historical tax filings to ensure accurate filings and compliance.

eCommerce Marketplaces

Prevent fraud and fake seller registrations by verifying vendor identities against sanction lists in real time.

Enterprise Risk & Compliance Teams

Consolidate vendor and customer risk assessments on a single platform with continuous monitoring alerts.

Benefits of Using Compliancely

• Faster Onboarding: Reduce verification times from days to seconds for a seamless customer experience.
• Risk Reduction: Prevent fraud, money laundering, and regulatory penalties with accurate data.
• Global Coverage: Perform tin verification and identity checks in 44+ countries with one API.
• Cost Savings: Flexible plans ensure you pay only for the checks you need.
• Scalability: Grow risk-free with a platform that handles millions of requests reliably.
• Developer-Friendly: Easy integration via APIs and widgets accelerates time to value.

Customer Support

Compliancely’s support team is available 24/7 via email, live chat, and phone. Response times average under 30 minutes for critical issues, ensuring minimal downtime.

Dedicated account managers work closely with enterprise clients to customize workflows, implement advanced features, and conduct regular health checks on integrations.

External Reviews and Ratings

Users consistently praise Compliancely’s accuracy and speed. On G2, it holds a 4.8/5 rating for reliability and customer support. Many highlight the seamless sandbox environment for testing integrations.

Some feedback notes the learning curve for advanced workflows, but the support team’s prompt assistance and detailed documentation easily address these concerns. Overall, clients appreciate the ROI from reduced fraud losses and compliance efficiencies.

Educational Resources and Community

Compliancely maintains an up-to-date blog covering best practices in tin verification, AML compliance, and fintech trends. They host monthly webinars and tutorials guiding developers through API integration and sandbox testing.

The community forum connects compliance officers and developers to share tips, troubleshoot issues, and propose feature requests. Regular meetups and virtual user groups foster collaboration across the global client base.

Conclusion

Accurate tin verification is non-negotiable for modern businesses aiming to mitigate fraud and maintain regulatory compliance. Compliancely’s direct-source integrations, real-time responses, and enterprise-grade security make it the ideal choice. Ready to transform your compliance operations? Get 15% OFF Compliancely Today and streamline your workflows in minutes.

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