Speed up your customer onboarding and reduce fraud with a lightning-fast tin check. Compliancely delivers instant TIN matching against IRS databases in under 3 seconds, so you can verify identities with confidence and compliance.

With Compliancely’s real-time tin check and identity verification platform, you get:

• Direct Source Verification – Verify TINs and identities straight from IRS, OFAC, FATCA, DMF and other global watchlists with near-zero latency.
• Vendor Verification Suite – Onboard suppliers and partners quickly using automated vendor risk profiling.
• Loan Underwriting – Access IRS tax transcripts in as little as 2 hours to confirm income and tax history before approving loans.
• Continuous Risk Monitoring – Get ongoing alerts for sanctions list changes or suspicious activity worldwide.
• Enterprise-Grade Security & Uptime – Rely on 99.9999% availability and end-to-end encryption to protect sensitive data.

Whether you’re a fintech innovator, a lending institution, or a global enterprise, Compliancely’s integrated tin check capabilities balance seamless user experiences with strict regulatory compliance. Eliminate fake accounts, prevent money laundering, and drastically cut loan default risk—all while keeping onboarding smooth and frictionless.

Ready to transform your onboarding process? Get 15% OFF Compliancely Today and start performing instant TIN checks that drive risk-free growth.