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What Is Compliancely?
Compliancely is a real-time business verification and identity screening platform that aggregates direct data from IRS records, global sanctions lists, watchlists, and more. Its core purpose is to help enterprises, financial institutions, and vendors make risk-free decisions by verifying identities, matching Tax Identification Numbers (TINs), and screening against high-risk watchlists. Whether you’re onboarding new customers, vetting vendors, or underwriting loans, Compliancely equips your teams with live, accurate information to prevent loan defaults, money laundering, and fraud.
Features
Compliancely offers a comprehensive suite of tools designed for fast, reliable, and scalable compliance. Below are the standout features that set it apart from competing solutions.
Real-Time TIN Match & Identity Verification
This feature enables instant verification of TINs against IRS databases and identity checks across 44+ countries.
– TIN Match results in under 3 seconds
– Matches against direct IRS data to ensure authenticity
– Verifies both individual and business identities globally
– Supports continuous monitoring to catch discrepancies immediately
Business Verification Suite
An enterprise-grade onboarding solution that provides a 360° risk profile of new customers.
– Direct source checks against sanctions, watchlists, and government databases
– Customizable risk-scoring algorithms for tailored thresholds
– Detailed audit trails for regulatory compliance and reporting
– Intuitive dashboard displaying real-time verification statuses
Vendor Verification Suite
Streamline vendor onboarding by automating risk profiling and compliance checks.
– Fast vendor background checks using global sanction lists
– Automated profiling reports to kickstart service consumption
– Integration with procurement and ERP systems via API or widget
– Alerts for changes in vendor risk post-onboarding
Loan Underwriting
Accelerate loan decisions by fetching IRS tax transcripts and income verification in hours, not days.
– Tax transcript retrieval in as little as 2 hours
– Income verification directly from IRS sources
– Digital workflows reduce manual paperwork and human error
– Real-time compliance checks to meet regulatory standards
Sanctions & Watchlist Screening
Protect your organization from high-risk actors by screening against comprehensive global lists.
– Near-zero latency screening against OFAC, FATCA, DMF, SOS, and more
– Scheduled and continuous re-screening for dynamic risk management
– Alerts for newly listed entities to prevent compliance breaches
– Customizable rule sets to focus on relevant watchlists
Continuous Risk Monitoring
Maintain ongoing oversight of customers and vendors with automated alerts.
– Real-time notifications for status changes
– Configurable risk thresholds for alert prioritization
– Historical risk trend analysis to inform strategic decisions
– Seamless integration with existing CRM or compliance platforms
APIs and Plug-and-Play Widgets
Implement Compliancely with minimal development effort.
– RESTful APIs for full data access and automation
– Prebuilt JavaScript widgets for quick embedding in web forms
– Comprehensive API documentation and code samples
– Sandbox environment for testing and validation
Enterprise-Grade Security and Uptime
Trust in highly secure infrastructure and near-perfect availability.
– 99.9999% uptime SLA to ensure constant access
– End-to-end encryption of data in transit and at rest
– Regular security audits and compliance certifications
– Role-based access control and multi-factor authentication
Pricing
Compliancely offers flexible plans to suit startups, growing businesses, and large enterprises. Here’s a detailed breakdown:
- Essential 25: Ideal for small teams and early-stage startups.
- Price: $19.95/month, or $203.49/year (15% savings)
- Includes 25 TIN matches
- Additional matches: Next 25 at $20, then every 25 at $24
- Essential 50: Best for small businesses scaling compliance efforts.
- Price: $38.49/month, or $390.49/year (15% savings)
- Includes 50 TIN matches
- Additional matches: Next 50 at $38.50, then every 50 at $46
- Essential 75: Great for midsize companies with moderate volumes.
- Price: $53.95/month, or $549.49/year (15% savings)
- Includes 75 TIN matches
- Additional matches: Next 75 at $54, then every 75 at $66
- Plus 100: For businesses processing higher verification volumes.
- Price: $67.95/month
- Includes 100 TIN matches
- Additional: Next 100 at $68, then every 100 at $84
- Plus 250: Designed for growing enterprises with large volumes.
- Price: $159.95/month
- Includes 250 TIN matches
- Additional: Next 250 at $160, then every 250 at $192.50
- Enterprise Plan: Custom pricing for global corporations requiring advanced SLAs, dedicated support, and custom integrations.
Benefits to the User (Value for Money)
Compliancely’s feature-rich suite translates into tangible value for your business:
- Cost Savings on Compliance: Avoid fines and penalties by performing accurate, direct-source checks that meet regulatory requirements.
With real-time screening, you reduce the risk of non-compliance expenses that can run into millions. - Faster Onboarding: Achieve sub-minute identity verification and tax transcript retrieval in hours.
This speed enhances customer satisfaction, reduces abandonment rates, and boosts conversion. - Scalable Pricing: From pay-as-you-go Essentials to custom Enterprise, you pay only for what you use.
Annual plans deliver an extra 15% discount to help you optimize budgets. - Enhanced Security: Enterprise-grade encryption and a 99.9999% uptime guarantee ensure your data is protected around the clock.
This reliability translates into uninterrupted operations and peace of mind. - Seamless Integration: Ready-to-use APIs and widgets mean minimal development overhead and faster time to value.
Your tech team can focus on core product enhancements instead of building compliance tooling. - Global Coverage: Verify identities and screen watchlists across 44+ countries.
This breadth allows you to expand into new markets confidently, backed by trusted data sources.
Customer Support
Compliancely prides itself on responsive and knowledgeable customer support. The support team is available via email, live chat, and phone during business hours, and they typically respond within minutes on live chat or under an hour via email. Whether you need help integrating APIs, troubleshooting verification issues, or customizing risk rules, you’ll find a dedicated specialist ready to assist.
For Enterprise customers, there’s an option for a dedicated account manager who provides personalized onboarding guidance, regular check-ins, and proactive monitoring of your compliance workflows. The combination of self-service resources and white-glove support ensures you always have the help you need, exactly when you need it.
External Reviews and Ratings
Compliancely consistently earns high marks from industry reviewers and customers alike. On G2, users rate it 4.7/5 for accuracy and reliability. Many praise its speedy IRS transcript retrieval and intuitive dashboards. “Compliancely cut our onboarding time by over 60%,” reports one fintech startup. “We’ve saved thousands in compliance costs,” says a mid-market lender.
A few users have requested more granular reporting features and expanded watchlist coverage. In response, the Compliancely team has rolled out a beta reporting module and is adding specialized sanctions lists based on customer feedback. This proactive approach demonstrates their commitment to continuous improvement and user satisfaction.
Educational Resources and Community
To help customers maximize the platform, Compliancely offers an extensive resource library. Their official blog publishes weekly posts on compliance best practices, regulatory updates, and case studies. Video tutorials on the Compliancely YouTube channel walk you step by step through API integration, risk configuration, and dashboard navigation. Detailed developer documentation and an active user forum ensure you can find answers or get peer advice quickly.
Beyond self-service resources, Compliancely hosts quarterly webinars with industry experts covering topics like AML trends, global sanctions developments, and digital identity innovations. Their online community Slack workspace connects you with other compliance professionals, creating opportunities to share strategies and network.
Conclusion
After diving deep into Compliancely’s powerful verification suite—covering everything from real-time IRS TIN matching to global sanctions screening—it’s clear this platform delivers unmatched speed, accuracy, and scalability. Whether you’re a startup looking to streamline onboarding or an enterprise needing enterprise-grade uptime and security, Compliancely has a plan that fits your needs.
If you’re ready to drive risk-free growth and strengthen your compliance posture, don’t miss out on this exclusive offer. Grab 15% Off Compliancely Business Verification Suite now to start saving and secure your advantage in identity and risk management.
Get 15% OFF Compliancely Today: Finalize your subscription, integrate seamlessly, and enjoy peace of mind knowing your compliance stack is powered by direct-source accuracy and exceptional uptime. Get 15% OFF Compliancely Today.