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What Is Compliancely?

Compliancely is a real-time business verification and identity-checking solution that taps directly into global data sources—like IRS tax transcripts, sanctions lists, watchlists, and more—to give you instant, accurate results. It’s built to help financial institutions, lending platforms, marketplaces, and enterprises onboard customers and vendors securely, reduce fraud, and maintain strict regulatory compliance without slowing down user experience.

Use cases include:

  • Risk-free customer onboarding for banks and fintech apps.
  • Vendor risk profiling before integrating third-party services.
  • Faster loan underwriting with direct access to IRS tax history.
  • Ongoing sanctions and watchlist screening to block bad actors.
  • Automated TIN matching for accurate identity validation.

Features

Compliancely comes packed with robust modules designed to address every stage of identity and credit risk assessment, all through easy-to-integrate APIs and widgets.

Business Verification Suite

A full-fledged enterprise solution, the Business Verification Suite lets you onboard new corporate customers with a 360° view of their risk profile. You’ll pull data directly from government records and regulatory bodies for:

  • Company registration details and status checks
  • Ownership and shareholder information
  • Sanctions and watchlist screenings
  • Historical compliance and audit trails

Everything happens in real time, so your underwriting teams can make confident decisions without jumping between dashboards.

Vendor Verification Suite

Deploy services quickly by verifying vendors through an automated risk profiling workflow. With this suite you can:

  • Confirm business identities against 44+ country databases
  • Automate contract approvals based on risk thresholds
  • Integrate seamlessly with procurement tools via API
  • Generate audit-ready vendor reports at the click of a button

Whether you’re scaling a global supply chain or onboarding specialized contractors, you get consistent, comprehensive data.

Loan Underwriting

Accelerate your lending cycle by pulling IRS tax transcripts in as little as two hours. Compliancely’s underwriting feature offers:

  • Instant income and tax history verification
  • Automated debt-to-income calculations
  • Pre-set rule engines for regulatory compliance
  • Ongoing alerts for any changes in tax status

This module slashes manual paperwork, reduces approval times, and helps prevent loan defaults or fraudulent applications.

TIN Match & Identity Verification

Match taxpayer identification numbers against IRS databases in under three seconds, then layer on global watchlist screening. Key benefits include:

  • Near-zero false positives with direct source checks
  • Screening against OFAC, FATCA, SOS, DMF, and more
  • Automated flagging of high-risk individuals or entities
  • Plug-and-play widgets for web or mobile onboarding

These features ensure you meet regulatory mandates while delivering a smooth customer experience.

Pricing

Compliancely offers flexible plans to suit startups, growing businesses, and large enterprises. And remember—you can Get 15% OFF Compliancely Today to maximize your savings.

  • Essential 25 – $19.95/month (25 TIN matches), additional matches at $20 per 25. Annual: $203.49 (15% off). Perfect for small businesses just getting started.
  • Essential 50 – $38.49/month (50 TIN matches), extra at $38.50 per 50. Annual: $390.49 (15% off). Ideal for moderate verification needs.
  • Essential 75 – $53.95/month (75 TIN matches), add-ons at $54 per 75. Annual: $549.49 (15% off). Great for scaling teams.
  • Plus 100 – $67.95/month (100 TIN matches), next 100 at $68. Tailored for high-growth fintechs.
  • Plus 250 – $159.95/month (250 TIN matches), add-ons at $160 per 250. Best for large operations with heavy verification volumes.
  • Enterprise – Custom pricing with dedicated SLAs, unlimited matches, and priority support.

Every plan comes with 99.9999% uptime, enterprise-grade security, and full API access—ensuring you get top-tier performance without hidden fees.

Benefits to the User (Value for Money)

Choosing Compliancely means getting unmatched accuracy, speed, and compliance value. Here’s what you gain:

  • Cost Reduction: Automate manual verifications to lower staffing expenses and processing costs.
  • Faster Onboarding: Real-time checks cut approval cycles from days to seconds, boosting customer satisfaction.
  • Risk Mitigation: Direct source data reduces false positives and prevents fraud, safeguarding your bottom line.
  • Scalable Infrastructure: Pay only for what you use, and upgrade plans effortlessly as your volume grows.
  • Regulatory Confidence: Stay audit-ready with compliance built into every verification step.
  • Global Reach: Verify identities and businesses across 44+ countries with a single platform.

Customer Support

Compliancely prides itself on responsive, knowledgeable support. Their team is available via email, live chat, and phone to assist with onboarding, integration questions, or troubleshooting. Expect swift replies—most inquiries are resolved within one business hour.

For enterprise clients, dedicated account managers and 24/7 priority support ensure uninterrupted operations. Comprehensive documentation, API reference guides, and implementation checklists make it easy for developers to deploy Compliancely in any environment.

External Reviews and Ratings

On G2 and Capterra, Compliancely averages 4.7 out of 5 stars, with reviewers praising the speed of TIN matching and the accuracy of sanctions screenings. Users highlight the seamless API integration and minimal downtime as standout strengths.

Some customers have noted a learning curve when configuring advanced workflows, and occasional spikes in response times under peak loads. The Compliancely team has addressed these by rolling out updated API throttling guidelines and enhanced monitoring dashboards, ensuring smoother performance during high-volume bursts.

Educational Resources and Community

Compliancely maintains a robust knowledge base with step-by-step tutorials, code samples, and video walkthroughs. Their official blog covers compliance best practices, regulatory updates, and case studies from enterprises leveraging real-time verification to combat fraud.

Active user forums and a dedicated Slack workspace let you connect with other developers and compliance officers, share integration tips, and get peer support. Regular webinars and quarterly “Ask Me Anything” sessions with product experts keep you informed on new features and industry trends.

Conclusion

In today’s fast-paced regulatory environment, having a reliable, real-time verification partner is non-negotiable. Compliancely delivers unparalleled access to direct IRS records, global watchlists, and sanctions databases—and you can take advantage of Get 15% OFF Compliancely Today to lock in significant savings. Whether you’re a startup seeking efficient onboarding or an enterprise managing vendor risk at scale, this platform covers every angle.

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