Hunting for the ultimate flash sale on Compliancely? You’re in the right place. I’ve scoured every corner of the web to bring you an exclusive, limited-time 15% discount that simply isn’t available elsewhere. Whether you’re in finance, lending, vendor management, or compliance, this deal propels your risk controls and onboarding processes into a new league without breaking the bank.

Stick around, because throughout this article I’ll dive into exactly what makes Compliancely stand out, break down its comprehensive feature set, guide you through the pricing options, and show you why—during this flash sale—you need to act fast. Ready to unlock smarter, faster, and safer identity verification? Let’s go.

What Is Compliancely?

Compliancely is a real-time business verification and identity screening platform that taps directly into authoritative data sources—think IRS tax transcripts, global sanctions lists, watchlists, and more—to power risk-averse growth strategies. Its primary mission is to help organizations onboard customers, underwrite loans, and vet vendors with pinpoint accuracy and near-instant speed. Use cases span:

• Loan underwriting teams needing rapid access to IRS TIN matches and tax histories to reduce default risk.
• Vendor management professionals seeking to validate supplier identities against sanction databases.
• Compliance officers tasked with maintaining regulatory adherence without slowing down the user journey.
• Financial institutions striving to prevent money laundering, fake accounts, and fraud at scale.

Features

Compliancely’s robust suite of features empowers organizations to build trust, mitigate risk, and comply with regulatory mandates—all without sacrificing the end-user experience. Here’s an in-depth look at what you get:

Real-Time TIN Match & Identity Verification

This feature matches taxpayer identification numbers directly against IRS records in under three seconds, ensuring the name-TIN pairing is valid before proceeding.

• Instant verification avoids manual IRS requests and turnaround delays.
• Supports both business and individual TINs for flexible onboarding workflows.
• Alerts you immediately on mismatches, reducing identity-related fraud.

Global Sanctions & Watchlist Screening

Protect your organization by screening applicants against major global watchlists including OFAC, FATCA, DMF, and SOS in real time.

• Near zero-latency checks against live sanction feeds.
• Automatic flagging of high-risk entities to prevent regulatory fines.
• Continuous monitoring updates, so you stay compliant post-onboarding.

Loan Underwriting with IRS Tax Transcript Access

Streamline the traditionally cumbersome tax transcript request process with near-instant retrieval directly from the IRS—often in under two hours.

• Verify income and tax payment history to make data-backed underwriting decisions.
• Reduce manual document collection and human error.
• Accelerate loan approval cycles and improve customer satisfaction.

Comprehensive Business Verification Suite

Gain a complete risk profile on new corporate clients by aggregating data from incorporation records, tax filings, and sanction lists.

• Full-picture risk assessments highlight ownership structure, financial health, and compliance status.
• Dashboards offer visual risk scoring for easier decision-making.
• API and widget integration make embedding verification seamless.

Vendor Verification Suite

Onboard and validate suppliers, contractors, and partners quickly with dedicated vendor risk profiling.

• Expedited KYC checks to minimize procurement delays.
• Continuous screening ensures your supply chain remains clean over time.
• Customized reporting tailored to industry-specific regulations.

Automated Alerts & Continuous Monitoring

Once a customer or vendor is onboarded, Compliancely’s continuous monitoring keeps you informed of any sanction changes, address updates, or risk-score variations.

• Set custom thresholds to trigger instant email or SMS notifications.
• Updated risk scores based on live data inputs.
• Prevent compliance lapses before they impact operations.

Pricing

With plans tailored to businesses of varying sizes and needs, Compliancely offers transparent pricing so you can choose the option that delivers maximum value.

• Essential 25 – Best for startups and very small teams.
  • Monthly: $19.95 for 25 TIN matches
  • Additional matches: next 25 at $20, then 25‐unit blocks at $24
  • Annual: $203.49 (15% discount vs. monthly)
• Essential 50 – Ideal for growing businesses.
  • Monthly: $38.49 for 50 TIN matches
  • Additional matches: next 50 at $38.50, then 50‐unit blocks at $46
  • Annual: $390.49 (15% discount)
• Essential 75 – Suited to small enterprises.
  • Monthly: $53.95 for 75 TIN matches
  • Additional matches: next 75 at $54, then blocks at $66
  • Annual: $549.49 (15% discount)
• Plus 100 – High-volume teams getting serious.
  • Monthly: $67.95 for 100 TIN matches
  • Additional: next 100 at $68, then 100‐unit blocks at $84
• Plus 250 – Designed for large operations.
  • Monthly: $159.95 for 250 TIN matches
  • Additional: next 250 at $160, then blocks at $192.50
• Enterprise – Custom pricing for mission-critical deployments.

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Benefits to the User (Value for Money)

Here’s why Compliancely delivers exceptional ROI and value for every dollar spent:

• Speedy Onboarding: Real-time checks reduce manual verification times from days to seconds, improving customer satisfaction and conversion rates.
• Risk Mitigation: Direct source verification slashes fraud losses and regulatory fines by catching high-risk entities early.
• Cost Savings: Automated processes cut down labor costs and time spent on paperwork, enabling your team to focus on growth initiatives.
• Scalable Flexibility: Modular plans adapt to spikes in volume without long-term commitments—perfect for seasonal businesses.
• Regulatory Compliance: Built-in sanction screening and tax transcript checks ensure you meet KYC/AML mandates with confidence.
• Enhanced Trust: Partnering with trusted data sources like the IRS and OFAC bolsters stakeholder confidence in your operations.
• Global Reach: Verify entities across 44+ countries to expand internationally without compliance headaches.

Customer Support

I’ve found Compliancely’s support to be both prompt and knowledgeable. Whether I reach out via email, live chat, or phone, their team is on hand to troubleshoot integration questions, clarify feature usage, and guide me through best practices. Response times typically fall within minutes for live chat and under an hour for email inquiries.

For larger enterprise clients, dedicated account managers are available to handle onboarding, SLA monitoring, and custom reporting requests. They also offer a comprehensive Help Center with FAQs, API guides, and troubleshooting steps, ensuring no question goes unanswered.

External Reviews and Ratings

Across reputable software review platforms, Compliancely consistently earns high marks:

• G2: 4.7/5 stars from over 120 reviewers praising its accuracy and integration ease.
• Capterra: 4.8/5 rating, with users highlighting “game-changing speed for underwriting” and “stellar customer service.”
• TrustRadius: 8.9/10 for reliability and data fidelity.

On the flip side, a handful of users have mentioned occasional latency spikes during peak IRS update windows and expressed a desire for more granular reporting dashboards. Compliancely’s product team is actively rolling out enhanced analytics modules and expanding server capacity to smooth out those rare hiccups.

Educational Resources and Community

Compliancely supports users with a rich library of resources:

• Official Blog: Regular deep-dive articles on compliance best practices, regulatory changes, and case studies.
• Video Tutorials: Short walkthroughs demonstrating API integrations, widget customizations, and advanced feature setups.
• Developer Documentation: Comprehensive API docs with code samples in multiple languages, interactive sandbox, and versioned changelogs.
• User Forum: A vibrant community where customers share tips, troubleshoot common issues, and request new features directly from the product team.
• Webinars & Workshops: Monthly live sessions hosted by compliance experts covering topics like AML trends, global sanction updates, and optimizing verification flows.

Conclusion

To sum up, Compliancely delivers top-tier real-time identity and business verification by tapping into direct IRS, sanctions, and global watchlist sources. Its feature set—from lightning-fast TIN matching to continuous monitoring—effectively balances compliance rigor with a seamless user experience. With transparent pricing plans that scale, exceptional customer support, and a wealth of educational resources, it’s an indispensable tool for any organization serious about risk management.

Whether you’re a small startup or a global enterprise, this flash sale presents a rare opportunity to Get 15% OFF Compliancely Today and elevate your verification processes without stretching your budget. Ready to make compliance a competitive advantage? Get 15% OFF Compliancely Today.