In today’s digital world, effective identity verification is the cornerstone of secure and compliant customer onboarding. Slow manual checks, outdated databases and siloed workflows often leave businesses exposed to fraud, regulatory fines and operational bottlenecks. Compliancely transforms that process with instant access to live global data sources—enabling you to confirm identities, TIN matches and watchlist screenings in real time.

Why Real-Time Identity Verification Matters

Traditional identity checks can take days or weeks, during which fraudsters exploit gaps and bad actors slip through. Real-time identity verification ensures you catch risks immediately, reduce loan defaults and prevent money laundering. With regulators tightening compliance requirements worldwide, businesses need solutions that are both thorough and efficient.

Key Challenges in Legacy Verification Processes

• Outdated or incomplete data leading to false positives and negatives
• Manual reviews that slow customer onboarding and frustrate users
• Inability to screen across multiple sanctions and watchlists simultaneously
• High operational costs with patchwork integrations and vendor dependencies

How Compliancely Elevates Your Compliance Strategy

Compliancely offers a unified platform built for enterprises seeking a faster, safer way to verify identities against authoritative sources. Here’s what sets it apart:

• Direct Source Verification—connect instantly to IRS databases, OFAC, FATCA, SOS, DMF and more for near-zero latency checks.
• Global Coverage—verify businesses and individuals across 44+ countries with consistent, accurate data.
• Enterprise-Grade Security—99.9999% uptime and full encryption keep your data safe and your operations uninterrupted.
• Seamless Integration—APIs and plug-and-play widgets make embedding real-time checks into your existing systems a breeze.

Essential Features of Compliancely

Real-Time TIN Matching

Achieve accurate identity verification in under 3 seconds by matching Taxpayer Identification Numbers directly against IRS records.

• Instant confirmation of tax history and compliance status
• Reduced underwriting times and fewer manual escalations

Global Sanctions & Watchlist Screening

Automatically screen against all major global watchlists and sanctions databases to ensure you never onboard a high-risk entity.

• Direct feeds from OFAC, FATCA, DMF and other authorities
• Continuous monitoring with real-time alerts on newly sanctioned individuals

Loan Underwriting Automation

Obtain IRS Tax Transcripts in as little as two hours, powering swift, data-driven lending decisions without compliance gaps.

• Digital workflows for improved speed and transparency
• Lower risk exposure with precise income and tax history validation

Benefits of Using Compliancely

• Accelerated Onboarding—lightning-fast checks reduce drop-offs and enhance customer satisfaction.
• Risk Mitigation—detect fraudulent or sanctioned entities before they impact your business.
• Regulatory Compliance—stay audit-ready with documented, source-driven verification trails.
• Global Reach—expand confidently into new markets with trusted data across 44+ countries.
• Operational Efficiency—eliminate manual processes and consolidate all checks into one platform.

Compliancely Pricing Plans

Choose from flexible Essential, Plus or Enterprise plans designed to scale with your business.

Essential 25

Starting at $19.95/month (25 TIN matches). Ideal for startups and small teams.

• Additional 25 matches at $20, then every 25 at $24
• 15% discount on annual billing ($203.49/year)

Essential 50

$38.49/month (50 TIN matches). Perfect for growing businesses with moderate verification needs.

• Additional 50 matches at $38.50, then every 50 at $46
• 15% discount on annual billing ($390.49/year)

Essential 75

$53.95/month (75 TIN matches). Best for firms requiring higher monthly throughput.

• Additional 75 matches at $54, then every 75 at $66
• 15% discount on annual billing ($549.49/year)

Selecting the Right Plan

Whether you’re a fintech startup or an established lender, Compliancely’s tiered options let you pay only for the checks you need. For high-volume or custom requirements, explore our flexible Enterprise plan with tailored pricing.

Conclusion

Effective identity verification is non-negotiable for businesses aiming to grow securely. Compliancely’s real-time access to direct data sources, global coverage and enterprise-grade performance empower you to onboard customers and vendors with confidence. Ready to reduce risk, accelerate your workflows and ensure full compliance? Get 15% OFF Compliancely Today and transform your verification process.