
Flash Sale: Save 15% on Compliancely Identity Verification
Hunting for the ultimate deal on Compliancely? You’re in the perfect spot. I’ve dug up an exclusive Get 15% OFF Compliancely Today offer that you won’t see anywhere else. Rest assured, this is the best discount you can find right now for enterprise-grade identity and business verification.
Stay with me as I break down why this deal is a game-changer, how Compliancely can streamline your risk management, and what you can expect from its core features. By the end, you’ll know exactly how to lock in your savings and supercharge your compliance workflows.
What Is Compliancely?
Compliancely is a real-time business and identity verification platform that taps directly into global data sources to deliver lightning-fast, accurate results. Built for enterprises that demand reliable checks against IRS tax transcripts, sanctions lists, watchlists, and hundreds of other registries, Compliancely combines compliance rigor with a user-friendly onboarding experience.
Use-cases span from:
- Customer onboarding for fintechs, lenders, and banking platforms
- Vendor verification for supply-chain and procurement teams
- Loan underwriting teams verifying income and tax history in under two hours
- Continuous risk monitoring to guard against fraud, money laundering, and fake accounts
Features
Compliancely packs an enterprise-grade suite of tools designed to streamline compliance, reduce risk, and maintain an exceptional customer experience.
Business Verification Suite
This comprehensive module delivers a full picture of any business’s risk standing, pulling data from a wide range of authoritative sources.
- Instant access to IRS records, state registries, and regulatory filings
- Global coverage across 44+ countries—know who you’re dealing with, wherever they operate
- Customizable workflow rules to flag high-risk entities before onboarding
Vendor Verification Suite
Speed up vendor onboarding and procurement processes without sacrificing due diligence.
- Automated TIN matching to confirm tax identities
- Watchlist and sanctions screening to eliminate rogue suppliers
- Risk profiling dashboards that integrate seamlessly into procurement platforms
Loan Underwriting
Underwrite smarter and faster by pulling IRS tax transcripts in as little as two hours.
- Verify income and tax history with direct source accuracy
- Compliance-friendly workflow that meets regulatory requirements
- Reduced exposure to default risk through precise, real-time data
TIN Match & Identity Verification
Ensure that the business or individual you’re onboarding truly exists and is in good standing.
- Real-time TIN matching against IRS databases in under three seconds
- Identity checks for both businesses and individuals across 44 countries
- One-stop screening against OFAC, FATCA, SOS, DMF, and other government lists
Sanctions & Watchlist Screening
Protect your operations from compliance lapses and hefty penalties.
- Direct source verification against global sanctions lists
- Near-zero latency screening for instant results
- Continuous updates to stay current with evolving regulations
APIs and Widgets
Integrate Compliancely into your existing systems in minutes with minimal development effort.
- RESTful APIs for seamless automation
- Plug-and-play widgets to embed into web-based onboarding flows
- SDKs and detailed documentation to accelerate implementation
Pricing
Compliancely’s transparent pricing lets you choose a plan that matches your volume and budget. Ready to explore? Check out the detailed breakdown below or visit our pricing page linked here: Compliancely Plans & Pricing.
Essential Plans
- Essential 25: $19.95/month (25 TIN matches); additional 25 at $20, then every 25 at $24. Annual: $203.49 (15% off).
- Essential 50: $38.49/month (50 TIN matches); additional 50 at $38.50, then every 50 at $46. Annual: $390.49 (15% off).
- Essential 75: $53.95/month (75 TIN matches); additional 75 at $54, then every 75 at $66. Annual: $549.49 (15% off).
Plus Plans
- Plus 100: $67.95/month (100 TIN matches); additional 100 at $68, then every 100 at $84.
- Plus 250: $159.95/month (250 TIN matches); additional 250 at $160, then every 250 at $192.50.
Enterprise Plan
Custom pricing designed for high-volume or specialized requirements. Contact sales for a bespoke quote tailored to your precise compliance needs.
Benefits to the User (Value for Money)
Choosing Compliancely means investing in a platform that balances cost efficiency with robust compliance:
- Cost-effective plans: Scalable pricing means you pay only for what you use, with generous match allowances and tiered discounts.
- Reduced risk of fines: Direct source verification and sanctions screening limit exposure to regulatory penalties, saving you potentially thousands in compliance costs.
- Faster onboarding: Lightning-speed identity and business checks accelerate customer acquisition and vendor setup, boosting revenue potential.
- Operational efficiency: Automated workflows reduce manual effort, freeing teams to focus on strategic tasks rather than tedious data lookups.
- Global coverage: One solution for 44+ countries means no need for multiple vendors or regional add-ons, simplifying your tech stack.
- Reliable uptime: 99.9999% service availability minimizes delays and downtime during critical verification processes.
- Enterprise-grade security: Data encryption, SOC 2 compliance, and rigorous access controls protect sensitive customer information.
- Seamless integration: APIs and widgets enable quick deployment without large IT overhead or lengthy coding sprints.
Customer Support
Compliancely’s support team is committed to ensuring you get the most out of the platform. Whether you’re troubleshooting an API call or configuring custom workflows, expert help is just a click or call away. You’ll find responsive assistance via email ticketing, live chat within the dashboard, and direct phone support for urgent issues.
Onboarding guidance and technical consultancy are also available for Enterprise clients, providing dedicated account managers who understand your unique compliance challenges. Regular product updates, knowledge-base articles, and scheduled Q&A sessions with the engineering team keep you informed and empowered to maximize ROI.
External Reviews and Ratings
Feedback from industry analysts and real-world users highlights Compliancely’s strengths and areas for improvement:
- Positive: Users praise the platform’s speed—TIN matches in under three seconds—and the depth of global coverage. Fintech startups rave about how quickly they cut loan default risk using loan underwriting transcripts directly from the IRS.
- Positive: IT teams love the clear documentation and the ease of integration via REST APIs and embeddable widgets. Many note that uptime has been rock-solid even during peak compliance cycles.
- Constructive Criticism: A handful of reviewers requested more granular plan options for mid-tier volumes between 75 and 100 matches. Compliancely’s product team has responded by exploring additional mid-range packages and usage-based add-ons.
- Constructive Criticism: Some enterprises asked for deeper analytics dashboards for continuous risk monitoring. Roadmap updates indicate forthcoming enhancements to the analytics module, including custom alert triggers and heatmap visualizations.
Educational Resources and Community
Compliancely supports a thriving ecosystem of learning materials and peer collaboration:
- Official Blog: Regular articles on regulatory changes, best practices for AML/KYC, and implementation guides.
- Video Tutorials: Step-by-step walkthroughs for API integrations, dashboard configuration, and advanced feature usage.
- Developer Documentation: Comprehensive references covering endpoints, error codes, and integration examples in multiple languages.
- User Community Forum: A place to ask questions, share custom scripts, and discuss compliance strategies with fellow professionals.
- Webinars & Workshops: Live sessions hosted by compliance experts on topics like global sanctions screening and automated vendor risk profiling.
Conclusion
After exploring everything Compliancely offers—from real-time IRS transcript retrieval and sanctions screening to enterprise-grade security and near-perfect uptime—it’s clear this platform is a powerhouse for risk-averse organizations. The combination of flexible pricing, robust global coverage, and seamless integration makes it a top pick for companies serious about compliance.
Don’t miss out on the chance to streamline your onboarding, protect your business, and save money with an exclusive Get 15% OFF Compliancely Today deal. Get started with Compliancely now and transform your verification workflows with speed and confidence.