Compliancely Homepage
Davis  

Flash Sale: 15% OFF Compliancely Business Verification

🔥 Get 15% OFF Compliancely Today


CLICK HERE TO REDEEM

Hunting for a sensational flash sale on business verification software? You’re in luck—my exclusive Compliancely flash sale slashes 15% off your subscription today. I’ve scoured every corner to bring you the best deal on Compliancely’s real-time global verification platform, and this offer truly can’t be beat.

In this article, I’ll walk you through how Compliancely streamlines identity and credit risk assessments, break down its standout features, compare pricing tiers, and highlight both user benefits and third-party reviews. Stick around, because I’ll share exactly how to redeem this flash sale and supercharge your compliance process with Get 15% OFF Compliancely Today.

## What Is Compliancely?
Compliancely is a cutting-edge business verification solution designed for organizations that need immediate, reliable identity and credit risk assessments. At its core, Compliancely connects directly to authoritative sources—such as IRS tax transcript databases, global sanctions lists, and watchlists—to verify businesses, vendors, and individuals in real time. Companies across banking, lending, e-commerce, and beyond use Compliancely to:

– Prevent loan defaults and money laundering by validating tax history in as little as two hours.
– Screen against OFAC, FATCA, and other sanction lists with near-zero latency.
– Automate TIN matching to the IRS database in under three seconds.
– Expedite vendor onboarding and reduce supply-chain risk.
– Ensure global trust by verifying entities in over 44 countries.

Whether you’re underwriting loans, onboarding new customers, or managing vendor risk, Compliancely provides a unified suite to keep you compliant and confident in every decision.

## Features
Below is a comprehensive look at the features that make Compliancely an indispensable compliance ally.

### Real-Time TIN Match & Identity Verification
Compliancely’s core strength is its lightning-fast Taxpayer Identification Number (TIN) matching and identity verification.

– **Instant IRS Checks**: Match TINs against the IRS database in under three seconds.
– **Global Reach**: Verify both business and individual identities across 44+ countries.
– **Accurate Data**: Direct-source verification eliminates guesswork, ensuring you only onboard legitimate entities.

### Sanctions & Watchlist Screening
Shield your operations from sanctioned entities and bad actors.

– **Comprehensive Lists**: Screen against OFAC, FATCA, SOS, DMF, and dozens of local watchlists.
– **Low Latency**: Enjoy near-zero lag when pulling updated sanctions data.
– **Automated Alerts**: Receive instant notifications if an entity appears on a newly published list.

### Business Verification Suite
A full-fledged platform for enterprise-grade business verification.

– **Risk Profiling**: Combine credit, ownership, and regulatory data for a holistic risk score.
– **Batch Processing**: Validate thousands of records in a single API call.
– **Custom Workflows**: Configure dashboards and reports to meet your organization’s policies.

### Vendor Verification Suite
Accelerate vendor assessments without sacrificing due diligence.

– **Onboarding Templates**: Pre-built questionnaires tailor-made for supplier risk reviews.
– **Document Uploads**: Collect and verify critical certificates, licenses, and compliance documents.
– **Real-Time Monitoring**: Continuous vendor watchlist checks ensure ongoing compliance.

### Loan Underwriting & Tax Transcripts
Empower your underwriting team with quick, direct access to IRS transcripts.

– **2-Hour Turnaround**: Obtain income and tax history in as little as two hours.
– **Digital Workflow**: Eliminate paper forms and phone calls with a fully digital process.
– **Regulatory Compliance**: Stay audit-ready by preserving a complete digital trail.

### Direct Source Verification
Trust the accuracy and integrity of your data.

– **Government-Level Accuracy**: Data pulled straight from primary sources like the IRS and various regulatory bodies.
– **Immutable Records**: Audit logs track every verification request and result.
– **High Confidence**: Reduce manual review times and human error.

### Exceptional Uptime & Security
Compliancely is built for mission-critical operations.

– **99.9999% Uptime**: Dependable access, even during peak hours.
– **Enterprise-Grade Security**: SOC 2 Type II compliance, AES-256 encryption, and regular penetration tests.
– **Secure APIs & Widgets**: Plug-and-play integrations with your existing tech stack.

## Pricing
Compliancely offers tiered plans to suit businesses of all sizes, each backed by our flash sale discount.

Essential Plans
– Essential 25 (Best for startups)
– Monthly: $19.95 (25 TIN matches included)
– Additional: $20 for next 25, $24 for each subsequent block of 25
– Annual: $203.49 (15% off)
– Essential 50 (Growing small businesses)
– Monthly: $38.49 (50 TIN matches included)
– Additional: $38.50 for next 50, $46 for each subsequent block of 50
– Annual: $390.49 (15% off)
– Essential 75 (High-volume users)
– Monthly: $53.95 (75 TIN matches included)
– Additional: $54 for next 75, $66 for each subsequent block of 75
– Annual: $549.49 (15% off)

Plus Plans
– Plus 100 (Medium enterprises)
– Monthly: $67.95 (100 TIN matches included)
– Additional: $68 for next 100, $84 for each subsequent 100
– Plus 250 (Large enterprises)
– Monthly: $159.95 (250 TIN matches included)
– Additional: $160 for next 250, $192.50 for each subsequent 250

Enterprise Plan
– Custom pricing for global corporations needing white-glove onboarding, priority SLAs, and bespoke integrations.

Midway through this flash sale, you can always revisit the portal to upscale or adjust your plan—just head over to the official Compliancely site to manage your subscription.

## Benefits to the User (Value for Money)
Choosing Compliancely during this flash sale doesn’t just save you money; it delivers substantial operational advantages:

– Fast, Reliable Onboarding
Instantly verify identities and TINs in seconds, reducing manual checks and speeding up revenue generation.
– Enhanced Risk Mitigation
Screen against global sanctions and watchlists automatically, lowering compliance violations and fines.
– Scalable Pricing Tiers
Only pay for what you use—plans grow with you, so you never overpay or outgrow your subscription.
– Continuous Monitoring
Ongoing risk alerts mean you’re always one step ahead of potential threats and regulatory changes.
– Regulatory Peace of Mind
With direct-source data and complete audit trails, passing audits becomes straightforward and stress-free.

## Customer Support
Customer support at Compliancely is truly best-in-class. Their knowledgeable team is available around the clock via email, live chat, and phone to answer technical questions, assist with integration issues, or walk you through advanced features. They also offer dedicated account managers for enterprise customers who need personalized onboarding and compliance strategy sessions.

In addition, Compliancely maintains a comprehensive help center with step-by-step guides, API reference documentation, and troubleshooting articles. Whether it’s a simple account setup question or a complex API integration challenge, you’ll find swift, friendly, and effective assistance.

## External Reviews and Ratings
On G2, Compliancely holds an impressive 4.5-star average from over 120 reviews. Users praise its speed and reliability, noting that “data returns in seconds” and “false positives are virtually eliminated.” A Capterra rating of 4.7 highlights ease of integration and excellent customer service as recurring themes.

Critics have mentioned higher-end plans can become pricey for very large volumes, and a handful of smaller organizations wanted a free trial with more queries. Compliancely has responded by offering a 14-day trial for new Essential subscribers and introducing more flexible bulk-pricing options for Plus plans, ensuring value across every usage tier.

## Educational Resources and Community
Compliancely backs its platform with a robust library of educational assets:

– Official Blog
Regular articles cover compliance best practices, regulatory updates, and case studies from top financial institutions.
– Video Tutorials
Short, focused walkthroughs explain how to configure APIs, build custom dashboards, and interpret screening results.
– Developer Documentation
A thorough API reference with code samples in Python, Node.js, Java, and more makes integration lightning-fast.
– User Forums & Webinars
Join the Compliancely community to share strategies, ask questions, and learn from peers during monthly webinars and Q&A sessions.

## Conclusion
To recap, Compliancely’s real-time business verification suite combines direct-source TIN matching, sanctions screening, loan underwriting, and continuous risk monitoring—all on an ultra-secure, high-uptime platform. With tiered pricing that scales from startups to global enterprises, and comprehensive support and resources, it’s no wonder so many firms trust Compliancely for compliance and risk management.

Ready to lock in this flash sale? Midway through your decision-making, you can always revisit the portal at Compliancely to see a live demo or adjust your plan. Don’t miss out on protecting your business and saving money—Get 15% OFF Compliancely Today!