In today’s digital landscape, performing a thorough identity check during customer onboarding is non-negotiable. Fraudsters are constantly evolving their tactics, and financial institutions, lenders, and service providers must stay one step ahead. A seamless, real-time identity check not only prevents money laundering and fake accounts but also elevates user experience by reducing friction.

Understanding Real-Time Identity Check

A real-time identity check is the process of verifying an individual’s or business’s credentials against trusted data sources in seconds. Rather than relying on outdated, batch-processed lists, you tap directly into live government databases, sanction lists, and watchlists to confirm authenticity immediately at the point of onboarding.

Why Real-Time Identity Checks Matter

• Prevent Financial Crimes: By screening against global sanctions and watchlists instantly, you stop bad actors before they can cause harm.
• Reduce Default Risk: Accurate business verification, including TIN matching and IRS tax transcript checks, helps underwriters assess credibility and credit history swiftly.
• Enhance Customer Experience: Lightning-fast responses and near zero downtime keep genuine customers engaged and satisfied.
• Maintain Compliance: Direct source verification against OFAC, FATCA, SOS, DMF, and more ensures you stay on the right side of regulations with minimal latency.

Introducing Compliancely

Compliancely is your all-in-one solution for identity check and risk-free customer onboarding. With real-time access to live global data—from IRS databases to international sanction lists—Compliancely empowers you to make faster, safer business decisions without sacrificing regulatory compliance or user experience.

Key Features of Compliancely

Real-Time TIN Matching

Verify TINs against IRS databases in under 3 seconds:

• Direct source lookup for accurate results
• Automatic alerts on mismatches

Global Identity Verification

Check business and individual identities across 44+ countries:

• Comprehensive watchlist and sanction screening
• Live updates from OFAC, FATCA, SOS, DMF, and more

Loan Underwriting Accelerator

Obtain IRS tax transcripts in as little as 2 hours:

• Streamlined API integration
• Continuous risk monitoring and alerts

Benefits for Your Business

• Risk-Free Growth: Prevent loan defaults and money laundering with real-time validation.
• Operational Efficiency: Automate checks and eliminate manual processes.
• Enhanced Trust: Build stronger customer relationships with fast, accurate onboarding.
• Global Compliance: Stay compliant in over 44 countries with seamless updates.

Pricing Plans

Essential 25

Monthly: $19.95 for 25 TIN matches; additional 25 at $20, then every 25 at $24. Annual plan at $203.49 with 15% discount.

Essential 50

Monthly: $38.49 for 50 TIN matches; additional 50 at $38.50, then every 50 at $46. Annual plan at $390.49 with 15% discount.

Plus 100

Monthly: $67.95 for 100 TIN matches; additional 100 at $68, then every 100 at $84.

Plus 250

Monthly: $159.95 for 250 TIN matches; additional 250 at $160, then every 250 at $192.50.

Get Started with Compliancely

Secure your onboarding process and elevate your identity check protocols today. Get 15% OFF Compliancely Today and unlock real-time, accurate identity verification that scales with your business.