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What Is Compliancely?

Compliancely is a comprehensive identity and business verification platform designed to deliver instant, reliable checks against global government sources. It empowers organizations to onboard customers, vendors, and loan applicants quickly while maintaining rigorous compliance standards. From direct IRS tax transcript retrieval to sanctions and watchlist screening, Compliancely streamlines your risk-management processes so you can focus on growth without fear of fraud, money laundering, or loan defaults.

Features

Compliancely brings an array of powerful components under one roof. Here’s a closer look at the standout features that make it indispensable for compliance teams and risk analysts alike.

Real-Time Business Verification with Live Global Data Check

This core engine taps into IRS, sanctions lists, watchlists, and dozens of government databases for near-instant identity and credit risk assessments.

• Direct source integration for zero-latency checks
• Access to 44+ country registries and sanction lists
• Automated risk scoring to flag suspicious entities

Business Verification Suite

A full-fledged enterprise module that delivers a 360° view of a company’s risk stance, including financial health, ownership structure, and regulatory filings.

• Comprehensive company profiles with historical data
• Ownership chain mapping to uncover hidden risks
• Continuous monitoring for status changes or sanctions

Vendor Verification Suite

Speed up vendor onboarding by verifying service providers confidently using detailed risk profiling tools.

• Instant vendor status checks against global watchlists
• Automated documentation upload and validation
• Custom risk thresholds to fit your procurement policies

Loan Underwriting

Accelerate credit decisions by fetching IRS tax transcripts in as little as two hours, reducing manual review times significantly.

• Secure IRS Tax Transcript retrieval via API
• Automated income verification for faster approvals
• Built-in compliance checks to satisfy regulators

TIN Match & Identity Verification

Ensure every individual or business entity is who they claim to be by matching against IRS TIN databases and global identity sources.

• 3-second real-time TIN match responses
• Verifications across individuals and businesses in 44 countries
• Integration with OFAC, FATCA, SOS, DMF, and other sanction lists

Sanctions & Watchlist Screening

Screen your entire customer and vendor base against international watchlists to prevent onboarding restricted or high-risk parties.

• Direct source checks against OFAC, UN, EU, and more
• Near-zero latency for seamless UX
• Ongoing alerts for new listings or changes

Exceptional Uptime & Enterprise-Grade Security

Built on a rock-solid infrastructure with 99.9999% uptime guarantees and end-to-end encryption for data in transit and at rest.

• ISO 27001 and SOC 2 Type II compliance
• Redundant data centers across multiple regions
• Role-based access controls and audit logs

APIs and Plug-and-Play Widgets

Whether you’re a developer or an operations manager, Compliancely makes integration painless.

• RESTful APIs for custom workflows
• Prebuilt JavaScript widgets for instant UI embedding
• Detailed SDKs and code samples in multiple languages

Pricing

Compliancely’s pricing is transparent, scalable, and built to fit businesses of any size. Here’s how the plans stack up:

• Essential 25 – $19.95/month, includes 25 TIN matches. Perfect for early-stage startups. Additional matches: next 25 @ $20, then every 25 @ $24. Annual: $203.49 (15% off).
• Essential 50 – $38.49/month, includes 50 TIN matches. Ideal for growing teams. Additional 50 @ $38.50, then every 50 @ $46. Annual: $390.49 (15% off).
• Essential 75 – $53.95/month, includes 75 TIN matches. Suits mid-sized operations. Extra 75 @ $54, then every 75 @ $66. Annual: $549.49 (15% off).
• Plus 100 – $67.95/month, includes 100 TIN matches. For high-volume compliance departments. Additional 100 @ $68, then every 100 @ $84.
• Plus 250 – $159.95/month, includes 250 TIN matches. Best for enterprises and large fintechs. Additional 250 @ $160, then every 250 @ $192.50.
• Enterprise Plan – Custom pricing with unlimited matches, dedicated SLAs, and white-glove support.

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Benefits to the User (Value for Money)

Choosing Compliancely means investing in a platform that pays for itself through efficiency, risk reduction, and streamlined compliance workflows:

• Lower Fraud Losses – Accurate, real-time screening prevents money laundering and fake accounts, saving you potentially thousands in chargebacks.
• Faster Onboarding – Lightning-speed identity checks enhance customer satisfaction and reduce abandonment during signup.
• Regulatory Peace of Mind – Direct source verification and continuous monitoring ensure you stay compliant with IRS, OFAC, FATCA, and more.
• Scalable Costs – Pay only for what you use with clear per-match pricing, flexible plans, and volume discounts.
• Improved Operational Efficiency – API automation and plug-and-play widgets let your team focus on core tasks, not manual data lookups.
• Global Coverage – Verify entities in 44+ countries without having to juggle multiple vendors.
• Reliability – Enterprise-grade uptime and security ensure that verification never goes down, supporting 24/7 operations.
• Customizable Workflows – Tailor risk thresholds, approval chains, and alert triggers to match your organization’s needs.
• Dedicated Support – Access expert help to speed integration and troubleshoot any compliance query.
• Rapid ROI – The combined cost savings from fraud prevention and workforce efficiency typically outweigh subscription fees in weeks.

Customer Support

I’ve found Compliancely’s help desk to be impressively responsive. Whether it’s via email ticketing, live chat, or a quick phone call, their support team addresses implementation questions and technical challenges within hours. Their knowledge base articles and API documentation are also well-structured, helping me resolve minor issues without raising a ticket.

For more complex compliance queries or custom feature requests, Compliancely provides a dedicated account manager who understands the ins and outs of regulatory requirements. Having that single point of contact ensures clear communication, faster turnaround times, and peace of mind that your compliance workflows will run smoothly.

External Reviews and Ratings

On G2, Compliancely boasts an average rating of 4.6 out of 5 stars, with users praising its “seamless IRS integration” and “top-notch support.” Fintech Today highlighted the platform’s “unmatched speed in TIN matching” as a key differentiator. Capterra reviewers often mention the intuitive dashboard and the ease of setting up automated checks.

Some users have pointed out occasional hiccups during peak hours, reporting brief latency spikes. Compliancely’s engineering team has been proactive—rolling out performance optimizations and expanding server capacity to eliminate these issues. They also recently introduced a real-time status page to keep customers informed.

Educational Resources and Community

Compliancely offers an extensive learning portal, including step-by-step API integration guides, video tutorials for non-technical staff, and best-practice whitepapers on KYC/AML compliance. Their monthly webinars feature industry experts who dive into topics like “Navigating Global Sanctions” and “Optimizing Loan Underwriting Processes.”

In addition, there’s an active user forum where compliance officers and developers exchange tips, share code snippets, and discuss emerging regulatory trends. The community slack channel hosts regular AMA sessions with Compliancely’s product team, making it easy to request new features or get early access to beta releases.

Conclusion

After exploring everything from real-time TIN matching to sanctions screening, it’s clear that Compliancely delivers enterprise-grade verification with developer-friendly integrations. You get instant access to government databases in 44+ countries, robust security, and round-the-clock uptime—all designed to slash fraud risk and accelerate onboarding.

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