On the hunt for a standout flash sale on Compliancely? You’ve landed in the right spot. I’ve uncovered an exclusive Get 15% OFF Compliancely Today offer that’s guaranteed to be the best deal around. Whether you’re managing a startup or steering compliance for a global enterprise, this flash sale will slash your costs without compromising on speed or data accuracy.

Over the next few minutes, I’ll walk you through exactly what makes Compliancely such a powerful verification platform, break down its key features, outline every plan in detail, and show you how this 15% discount can supercharge your compliance workflows. By the time you finish reading, you’ll know why this is the offer you don’t want to miss.

Ready to learn how you can tighten up your risk management, streamline your onboarding, and ultimately save money with this flash sale? Let’s dive right in.

What Is Compliancely?

Compliancely is an enterprise-grade verification suite that provides real-time access to primary data sources—ranging from IRS tax transcripts to global sanctions and watchlists. Its core mission is to help businesses verify identities, match Tax Identification Numbers (TINs), and screen for compliance risks instantly, with near-zero latency.

At its heart, Compliancely connects directly to major government repositories such as OFAC, FATCA, the Social Security Administration’s Death Master File, and IRS databases. This ensures that every check you perform is up-to-the-minute accurate, minimizing false positives and false negatives. With our integrated API and plug-and-play widgets, you can tailor the platform to your existing workflows in just a few lines of code.

Use cases span industries and functions: fintech companies can underwrite loans faster by retrieving IRS tax transcripts in as little as two hours; banks and payment processors can onboard risk-free customers by screening them against global sanctions; procurement teams can vet vendors quickly to accelerate service implementations; and compliance officers can maintain continuous risk monitoring with automated alerts.

Features

Compliancely’s robust feature set is organized into four main pillars: Identity Verification & TIN Matching, Sanctions & Watchlist Screening, Loan Underwriting, and Vendor Verification. Each module is designed to integrate seamlessly with the others, providing a unified, end-to-end compliance workflow.

Real-Time TIN Match & Identity Verification

This feature harnesses direct connections to IRS and government databases to verify both business and individual identities against their Tax Identification Numbers in under three seconds. It’s built for speed without sacrificing accuracy.

• Instant validation using IRS TIN matching services
• Global identity coverage in over 44 countries
• JSON and XML API outputs for effortless integration

Imagine reducing manual data entry and reconciliation errors overnight. One finance startup reported a 75% cut in onboarding time after switching to Compliancely’s API over a legacy third-party service.

Sanctions & Watchlist Screening

Spot potential high-risk actors by screening every applicant—individual or corporate—against comprehensive global sanctions and watchlists.

• Direct source checks against OFAC, FATCA, the EU Sanctions list, and others
• Automated daily updates ensure you’re always checking current lists
• Instant alerts and webhook notifications when a match is found

Compliance officers at a mid-sized bank leveraged this to eliminate 100% of manual daily list checks, saving four hours per day and preventing a significant fine from an overlooked watchlist match.

Loan Underwriting Suite

Streamline credit decisions by pulling IRS tax transcripts in as little as two hours. Compliancely helps underwriting teams confirm incomes, business revenue, and tax history accurately while remaining fully compliant.

• Automated transcript retrieval reduces manual follow-up
• Built-in regulatory checks for consumer and commercial lending
• Continuous monitoring flags material changes in borrower status

One consumer lender reported cutting their average underwriting cycle from five days to just under 24 hours, boosting customer satisfaction and closing rates.

Vendor Verification Suite

Secure your supply chain by profiling vendors against financial, legal, and compliance data points. Compliancely aggregates public records, corporate registries, and risk ratings to give you a 360° view.

• Assess vendor creditworthiness and regulatory standing
• Fast onboarding of new service providers in minutes, not weeks
• Ongoing alerts highlight changes in vendor risk profiles

A global retailer using this feature trimmed vendor onboarding times by 80%, accelerating their go-to-market timeline for new products.

Pricing

Compliancely’s pricing is transparent and scalable, designed to align with your verification volume and growth plans. Plus, the current flash sale entitles you to Get 15% OFF Compliancely Today on all annual Essential plans.

• Essential 25 – \$19.95/month for 25 TIN matches; additional matches at \$20 (next 25) and \$24 thereafter. Annual plan at \$203.49 (15% discounted). Perfect for very small businesses or startups just testing compliance workflows.
• Essential 50 – \$38.49/month for 50 TIN matches; next 50 at \$38.50, then \$46 per additional 50. Annual plan at \$390.49 (15% discounted). Ideal for small teams scaling client onboarding.
• Essential 75 – \$53.95/month for 75 TIN matches; next 75 at \$54, then \$66 per additional 75. Annual plan at \$549.49 (15% discounted). Suited for SMEs with steady verification needs.
• Plus 100 – \$67.95/month for 100 TIN matches; next 100 at \$68, then \$84 per additional 100. Great for medium businesses handling higher volumes.
• Plus 250 – \$159.95/month for 250 TIN matches; next 250 at \$160, then \$192.50 per additional 250. Designed for larger organizations or scaling fintechs.
• Enterprise Plan – Custom pricing for high-volume verification, advanced SLAs, and dedicated support.

Each plan includes access to the full feature set—TIN matching, identity verification, sanctions screening, underwriting, and vendor checks—plus enterprise-grade security and a guaranteed 99.9999% uptime SLA.

Benefits to the User (Value for Money)

Investing in Compliancely delivers measurable returns:

• Significant Cost Savings: Automate manual checks and reduce operational overhead. By eliminating paper-based processes and reducing human intervention, firms often recoup their subscription costs within months.
• Rapid Time to Value: With plug-and-play widgets and a well-documented API, integration can take as little as one business day. This means you’ll be up and running, enjoying real-time verifications, almost immediately.
• Scalable Pricing Model: Only pay for what you use. Additional matches are priced in transparent increments, so you can comfortably handle seasonal spikes or sudden growth without renegotiating contracts.
• Risk Reduction: Direct-source verification and continuous monitoring minimize false positives and expose hidden risks early. Avoid costly fines, reputational damage, and operational disruptions.
• Enhanced Customer Experience: Fast, frictionless onboarding keeps customers happy and engaged. Instant identity checks and quick underwriting approvals translate to higher conversion rates and loyalty.
• Global Expansion Support: Verify entities in over 44 countries to confidently enter new markets. Build relationships in unfamiliar regions by validating partners and customers against local registries and watchlists.

Customer Support

Compliancely’s support team is committed to your success from onboarding through ongoing operation. For all customers, email support is available around the clock, with guaranteed sub-one-hour response times. Plus, there’s a robust knowledge base, detailed API documentation, and a library of video tutorials.

For Plus and Enterprise customers, there’s live chat support with average response times under two minutes, as well as dedicated phone support. Enterprise clients also receive a named account manager, quarterly business reviews, and tailored training sessions to ensure you’re maximizing the platform’s capabilities.

External Reviews and Ratings

Compliancely consistently earns high marks from industry analysts and user review sites:

• G2 Crowd: 4.8/5 stars based on 120+ verified reviews. Users praise the speed of TIN matching and the accuracy of sanctions screening.
• FinTech Radar: Awarded “Best Compliance API” for two consecutive years, citing enterprise-grade security and exceptional uptime.
• TrustRadius: 9.2/10 from compliance officers highlighting the intuitive dashboard and comprehensive data coverage.

On the flip side, some users noted an initial learning curve when customizing advanced workflows. In response, Compliancely has introduced an interactive in-app tutorial system and expanded its developer sandbox environment to simplify testing and integration.

Educational Resources and Community

Compliancely fosters a vibrant community and provides extensive educational materials to help both technical and non-technical users:

• Official Blog: Regular deep dives into regulatory updates (e.g., AML, KYC changes), product release notes, and best practice guides.
• Video Library: Step-by-step walkthroughs covering API authentication, endpoint usage, widget deployment, and advanced customization.
• Developer Documentation: Clear, code-centric references with sample requests and responses in multiple programming languages (Python, Java, Node.js, Ruby).
• User Forum & Slack Community: Exchange tips with peers, ask the product team questions directly, and participate in monthly ask-me-anything sessions.
• Webinars & Workshops: Live sessions on topics like “Building a Compliance-First Onboarding Flow” and “Leveraging Continuous Monitoring for Risk Management.”

Conclusion

At this point, you’ve seen how Compliancely elevates your compliance operations with lightning-fast identity verification, comprehensive sanctions screening, streamlined underwriting, and turnkey vendor assessments. The combination of direct-source data, a user-friendly API, and enterprise-grade security makes it a must-have for businesses aiming to scale risk-free.

Now is the time to act. This flash sale gives you a limited window to Get 15% OFF Compliancely Today on annual Essential plans. Don’t let outdated, manual processes hold you back—click below and secure the best deal on a platform that will transform your compliance strategy.

Get 15% OFF Compliancely Today