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In the next few minutes, you’ll learn why Compliancely stands out in identity and credit risk assessments, how its features translate into real savings, and why this flash sale—**Get 15 % OFF Compliancely Today**—will transform your compliance workflows without breaking the bank. Let’s dive in!

What Is Compliancely?

Compliancely is a comprehensive SaaS platform designed to deliver real-time business verification and identity checks using live global data. Whether you need to vet new customers, onboard vendors, or underwrite loans, Compliancely taps into direct sources—IRS databases, global sanction lists, watchlists, and more—so you can make data-driven decisions with confidence.

Use-cases for Compliancely include:

• Preventing money laundering and fake accounts
• Reducing loan default risk by verifying income and tax history
• Accelerating vendor onboarding with quick risk profiling
• Ensuring compliance with global regulations via sanctions and watchlist screening

Features

Compliancely boasts a feature set built to streamline compliance processes, strengthen risk management, and enhance customer experience. Below, I break down the core modules and what they offer.

Business Verification Suite

This enterprise-grade suite offers full visibility into your customers’ risk profiles in real time.

• Automatic TIN match against IRS databases in under 3 seconds
• Identity verification for businesses and individuals across 44+ countries
• Integrated sanctions and watchlist screening for OFAC, FATCA, SOS, DMF, and others
• Continuous risk monitoring with instant alerts on status changes

Practical example: A fintech company uses this suite to pre-approve business loan applicants by confirming their TIN and tax transcript within minutes rather than days.

Vendor Verification Suite

Speed up vendor onboarding and reduce service implementation friction.

• Risk profiling based on vendor’s global watchlist status
• Batch verification for large vendor pools
• Dashboard with real-time status updates and audit trails

Practical example: A large e-commerce marketplace verifies hundreds of new vendors weekly, ensuring they’re not on any sanctions list before activating their storefronts.

Loan Underwriting

Underwrite faster and safer by accessing IRS tax transcripts within hours.

• Direct transcript retrieval in as little as 2 hours
• Automated income and tax history validation
• Customizable underwriting rules to enforce risk thresholds

Practical example: A small lender integrates Compliancely to cut underwriting cycle time from five days to under one day, significantly increasing customer satisfaction.

TIN Match & Identity Verification

Match taxpayer identification numbers to official IRS records and verify identities accurately.

• Reliable, quick, and accurate TIN matching
• Global identity checks across major registries
• Real-time sanctions watchlist screening

Practical example: A payroll service ensures every contractor’s TIN is valid before processing payments, avoiding fines and audit headaches.

Real-Time Data Access

Gain near-zero latency access to critical compliance data:

• IRS databases for direct source verification
• Global sanctions lists (OFAC, FATCA, UN, EU, etc.)
• Continuous monitoring to catch status changes immediately

This ensures you’re always working with the freshest information for risk assessments and regulatory compliance.

Pricing

Compliancely’s tiered plans cater to small businesses and enterprises alike. With this flash sale, you get an extra 15 % off the prices below—just apply **Get 15 % OFF Compliancely Today** at checkout.

Essential Plans

• Essential 25 – \$19.95/mo (25 TIN matches included; next 25 at \$20, then every 25 at \$24). Annual price \$203.49 (15 % discount applied).
• Essential 50 – \$38.49/mo (50 matches; next 50 at \$38.50, then every 50 at \$46). Annual price \$390.49 (15 % off).
• Essential 75 – \$53.95/mo (75 matches; next 75 at \$54, then every 75 at \$66). Annual price \$549.49 (15 % off).

Plus Plans

• Plus 100 – \$67.95/mo (100 TIN matches; next 100 at \$68, then every 100 at \$84).
• Plus 250 – \$159.95/mo (250 matches; next 250 at \$160, then every 250 at \$192.50).

Enterprise Plan

Custom pricing tailored to your volume and feature requirements. Ideal for large organizations with complex compliance needs.

Ready to save? Head over to Compliancely and lock in your 15 % flash sale discount now.

Benefits to the User (Value for Money)

Compliancely isn’t just a compliance tool—it’s a growth enabler. Here’s what you get for your investment:

• Rapid Onboarding: Complete identity checks in seconds, reducing drop-off rates and improving conversion. Shorter wait times lead to happier customers and more revenue.
• Lower Risk Exposure: Real-time direct-source verification prevents fraud, money laundering, and non-compliance penalties. Mitigate losses and safeguard your reputation.
• Regulatory Confidence: Stay audit-ready with detailed logs and reporting. Avoid hefty fines by screening against the latest sanction lists and IRS data.
• Scalable Architecture: Whether you’re doing 25 checks a month or thousands, Compliancely scales seamlessly—no manual effort required as you grow.
• Cost Predictability: Tiered plans and volume discounts keep match costs consistent. Annual subscriptions save you even more with the current flash sale pricing.
• Better Customer Experience: Lightning-fast verifications keep customers engaged during onboarding, boosting satisfaction and lifetime value.

Customer Support

I’ve found Compliancely’s support team to be exceptionally responsive. Whether I ping them via live chat or send an email, I usually get a helpful reply within minutes. Their support portal is well-organized, with clear FAQs and step-by-step guides for common integration questions, so you rarely have to wait for a live agent.

For more complex issues, phone support and dedicated account managers are available on higher tiers. This multi-channel approach—email, live chat, phone—ensures you’ll never be stuck when compliance deadlines are looming. Plus, their 99.9999 % uptime guarantee means you almost never need support in the first place!

External Reviews and Ratings

Across review platforms, Compliancely averages 4.7 out of 5 stars. Users praise its accuracy and speed, calling out the “near-instant TIN match” and “effortless sanction screening.” Tech blogs often highlight Compliancely’s direct-source integration as a major differentiator, noting how few competitors offer real IRS transcript access.

On the flip side, a handful of smaller startups mention that custom pricing for the Enterprise plan can feel opaque initially. Compliancely is addressing this by now offering transparent quote calculators on their website, ensuring mid-market customers can estimate costs before talking to sales. Overall, the overwhelmingly positive feedback shows these fixes are working.

Educational Resources and Community

Compliancely powers an active resource hub that includes:

• Official blog posts on compliance trends, regulatory changes, and best practices
• Step-by-step video tutorials for API integration and widget setup
• Comprehensive developer documentation with code samples in multiple languages
• User community forums where customers share integration tips and use-case success stories
• Regular webinars and live Q&A sessions with compliance experts and product managers

This rich ecosystem makes it easy for new customers to get up to speed and for seasoned users to explore advanced features.

Conclusion

To wrap up, Compliancely delivers unbeatable real-time business verification, TIN matching, sanctions screening, and underwriting support—all backed by enterprise-grade security and 99.9999 % uptime. Don’t miss this flash sale opportunity to Get 15 % OFF Compliancely Today and experience faster onboarding, lower risk, and regulatory peace of mind.

Ready to secure the best deal on the market? Act now: Get 15 % OFF Compliancely Today.