Are you struggling to streamline your identity verification processes while maintaining compliance? You’ve come to the right place. With Compliancely’s Real-Time Business Verification platform, you can instantly access direct government data sources such as the IRS, global sanctions lists, and watchlists to ensure fast, accurate, and risk-free onboarding. Experience the power of lightning-fast verifications and Get 15% OFF Compliancely Today and transform your compliance strategy.

I know how challenging it is to balance user experience with stringent regulatory requirements. Over my years in fintech and risk management, I’ve seen platforms promise speed or compliance—but rarely both. Compliancely delivers on both fronts with enterprise-grade uptime and security, empowering you to make confident business decisions. Let’s dive into how Compliancely can revolutionize your identity verification workflow.

What is Compliancely?

Compliancely is a comprehensive real-time identity verification and business verification suite designed to reduce risk and streamline onboarding. It taps directly into authoritative data sources—such as IRS tax transcripts, OFAC sanctions lists, FATCA databases, and more—to validate individual and corporate identities within seconds. Whether you’re preventing money laundering, fake accounts, or loan defaults, Compliancely ensures that you stay compliant without sacrificing speed.

Compliancely Overview

Founded with the mission to simplify regulatory compliance, Compliancely has scaled rapidly since its inception. By integrating direct-source checks and API-driven workflows, the platform now supports over 44 countries. Key milestones include processing over five million verifications annually and maintaining an uptimes of 99.9999%.

The team behind Compliancely comprises veterans in financial compliance and data security. They’ve built a robust infrastructure that seamlessly plugs into your existing systems via APIs and widgets, eliminating downtime and accelerating your time-to-market.

Pros and Cons

Pro: Real-time TIN Match and identity checks against direct IRS data in under 3 seconds.

Pro: Sanctions & watchlist screening with near-zero latency from OFAC, FATCA, SOS, DMF, and more.

Pro: Comprehensive business verification suite for onboarding customers risk-free.

Pro: Vendor verification tools to accelerate partner integrations.

Pro: Rapid loan underwriting with IRS tax transcripts available in as little as 2 hours.

Pro: Enterprise-grade security and 99.9999% uptime guarantee.

Pro: Global coverage across 44+ countries for both individuals and entities.

Con: Advanced features and higher match volumes require Plus or Enterprise plans.

Con: Custom enterprise pricing may involve a longer sales cycle for very large deployments.

Features

Compliancely’s modular architecture lets you pick the tools you need for robust identity verification and risk management. Below is a breakdown of its core features:

Business Verification Suite

Get a complete view of an organization’s risk profile through:

• Direct checks against global sanction lists
• Instant corporate entity validation
• Continuous monitoring alerts for changes in risk status

Vendor Verification Suite

Speed up vendor onboarding with:

• Automated risk profiling
• Customizable approval workflows
• Integration-ready API endpoints

Loan Underwriting

Accelerate credit decisions by:

• Retrieving IRS Tax Transcripts in as little as 2 hours
• Automating income and tax history verification
• Ensuring regulatory compliance with minimal manual effort

TIN Match & Identity Verification

Achieve reliable checks with:

• Direct TIN matching against IRS databases
• Verification of business and individual identities across 44+ countries
• Screening against global watchlists and sanction lists

Compliancely Pricing

Flexible plans cater to startups, growing businesses, and large enterprises. Each plan includes a set number of TIN matches and offers volume discounts.

Essential 25

Price: $19.95/month or $203.49/year
Ideal for small teams starting their compliance journey.
Highlights:

• 25 TIN matches included
• Additional matches from $20–$24 per 25
• 15% discount on annual plan

Essential 50

Price: $38.49/month or $390.49/year
Perfect for mid-sized teams needing moderate verification volumes.
Highlights:

• 50 TIN matches included
• Additional matches from $38.50–$46 per 50
• 15% discount on annual plan

Plus 100

Price: $67.95/month
For businesses with higher verification needs.
Highlights:

• 100 TIN matches included
• Additional matches from $68–$84 per 100

Enterprise Plan

Custom pricing tailored to your specific volumes and integrations. Contact sales for a personalized quote.

Compliancely Is Best For

Whether you’re a startup or a global enterprise, Compliancely has a solution for your compliance challenges.

Fintech & Lending Platforms

Accelerate underwriting and reduce defaults with rapid IRS transcript retrieval and identity checks.

Marketplaces & Sharing Economy

Keep fraud at bay by verifying vendors and customers against watchlists in real time.

Enterprise Corporations

Nurture trust-worthy relationships worldwide with global sanctions screening and ongoing monitoring.

Benefits of Using Compliancely

• Speed: Real-time checks in under 3 seconds boost onboarding velocity.
• Accuracy: Direct-source verification ensures data reliability.
• Compliance: Built-in screening against OFAC, FATCA, SOS, DMF, and more.
• Scalability: Flexible plans and APIs grow with your business.
• Uptime: 99.9999% platform availability keeps your operations running.
• Security: Enterprise-grade encryption and data protection standards.

Customer Support

Compliancely offers 24/7 support through email, chat, and dedicated account managers. Their response times average under 30 minutes, so you’re never left waiting during critical compliance checks.

Dedicated onboarding specialists guide your integration process, ensuring that your team quickly adapts to the platform and maximizes the value from day one.

External Reviews and Ratings

Users praise Compliancely for its unmatched speed and reliability. Many highlight the intuitive API documentation and smooth integration process. Customers also report significant reductions in fraud and non-compliance penalties.

Some feedback mentions the need for clearer volume discount thresholds on Plus plans—an area Compliancely is addressing with updated pricing tables and proactive customer communication.

Educational Resources and Community

Compliancely maintains an active blog featuring best practices around identity verification, AML compliance, and risk management. Regular webinars, whitepapers, and case studies help you stay ahead of regulatory changes.

An online community forum connects you with compliance professionals worldwide. Ask questions, share insights, and learn from peers implementing similar solutions.

Conclusion

Achieving frictionless, compliant onboarding doesn’t have to be a trade-off between speed and accuracy. With Compliancely’s real-time identity verification platform, you gain access to the most reliable data sources, global coverage, and enterprise-grade uptime. Ready to transform your compliance workflow? Get 15% OFF Compliancely Today and experience the difference.

Don’t let outdated verification methods slow you down. Get 15% OFF Compliancely Today and secure your business growth with confidence.