In today’s fast-paced digital landscape, identity verification is the cornerstone of secure customer onboarding and risk mitigation. Organizations seeking seamless compliance and real-time assurance turn to Compliancely (Compliancely) for instant access to direct government and watchlist data. Whether preventing money laundering or reducing loan-default risk, this platform empowers enterprises with live global data checks that balance user experience with regulatory requirements.

What is Compliancely?

Compliancely is an advanced identity verification solution designed to deliver sub-three-second TIN matches and comprehensive sanctions and watchlist screening. By tapping into direct IRS transcripts, OFAC, FATCA, SOS, DMF and other authoritative sources, Compliancely ensures accurate, real-time validation of both individual and business identities across 44+ countries.

Compliancely Overview

Founded with the mission to eradicate onboarding friction, Compliancely combines enterprise-grade security with lightning-fast API and widget integrations. Leveraging a deep partnership with global regulators and tax authorities, the platform rapidly evolved into a full-fledged suite offering business, vendor, and underwriting verifications. Today, thousands of organizations rely on Compliancely to make faster, safer business decisions without sacrificing uptime or user satisfaction.

From startup fintechs to multinational banks, Compliancely’s growth milestones include:

• Integration with IRS Tax Transcript services delivering results in under two hours.
• Expansion to 44 countries, covering major regulatory jurisdictions worldwide.
• Maintaining 99.9999% uptime to guarantee continuous access to real-time data.

Pros and Cons

Fast, real-time TIN matching: Returns identity results in under three seconds for immediate decision-making.

Comprehensive global coverage: Verifies entities across 44+ countries, enhancing cross-border compliance.

Direct source reliability: Screens against IRS, OFAC, FATCA, SOS, DMF and other official databases to eliminate false positives.

Enterprise-grade security: Protects sensitive data with end-to-end encryption and rigorous SOC 2 compliance.

Scalable API and widgets: Easily integrates into existing workflows to automate verification tasks at any volume.

Continuous risk monitoring: Provides real-time alerts on sanctions, watchlist additions, and regulatory changes.

– Slight learning curve for complex enterprise workflows.

– Advanced customization may require developer resources for deep API integrations.

Features

Compliancely’s feature set addresses every stage of customer and vendor onboarding, underwriting, and ongoing risk monitoring.

Real-Time TIN Match & Identity Verification

Instantly confirm taxpayer identification numbers against IRS databases:

• Sub-3-second match times for rapid decisioning.
• Automated error handling to streamline retries.
• Detailed audit logs for compliance reporting.

Sanctions & Watchlist Screening

Block bad actors by screening against global sanctions lists:

• Direct OFAC, FATCA, SOS, DMF verification with near-zero latency.
• Customizable risk thresholds and alert rules.
• Scheduled re-screening and continuous monitoring.

Business Verification Suite

Obtain a full risk profile of corporate customers in seconds:

• Access company registration, tax status, and credit indicators.
• Integrated KYC/KYB workflows for enhanced due diligence.
• White-label UI for a seamless customer experience.

Vendor Verification Suite

Speed up vendor onboarding with automated risk profiling:

• Confirm legal entity status and beneficial ownership.
• Check vendor compliance history and sanctions exposure.
• Manage vendor risk with centralized dashboards.

Loan Underwriting

Streamline credit risk assessments with direct IRS tax transcripts:

• Receive tax history reports in as little as two hours.
• Ensure regulatory compliance and audit readiness.
• Reduce manual review and underwriting delays.

Compliancely Pricing

Whether you’re a small business or an enterprise, Compliancely offers flexible plans to match your volume needs.

Essential 25

Price: $19.95/mo (25 matches included).

• Ideal for early-stage startups or low-volume users.
• Next 25 matches at $20, subsequent blocks at $24.
• Annual option: $203.49 (15% savings).

Essential 50

Price: $38.49/mo (50 matches included).

• Perfect for growing businesses with moderate verification needs.
• Next 50 matches at $38.50, subsequent blocks at $46.
• Annual option: $390.49 (15% savings).

Essential 75

Price: $53.95/mo (75 matches included).

• Suited for scaling operations with increased compliance demands.
• Next 75 matches at $54, subsequent blocks at $66.
• Annual option: $549.49 (15% savings).

Plus 100

Price: $67.95/mo (100 matches included).

• Designed for high-volume clients requiring robust API usage.
• Next 100 matches at $68, subsequent blocks at $84.

Plus 250

Price: $159.95/mo (250 matches included).

• Best for enterprises with extensive onboarding pipelines.
• Next 250 matches at $160, subsequent blocks at $192.50.

Enterprise Plan

Custom pricing to accommodate unlimited volumes, dedicated support, and advanced SLAs.

Compliancely Is Best For

From fintech innovators to established financial institutions, Compliancely adapts to diverse compliance needs.

Fintech Startups

Accelerate MVP launches with out-of-the-box identity flows and rapid API integration.

Banks & Lenders

Ensure regulatory compliance and reduce default risk with real-time IRS transcript underwriting.

Payment Processors

Protect your network from fraudulent accounts by screening merchants and customers globally.

Enterprise Corporations

Centralize vendor and third-party risk management under one secure platform.

Benefits of Using Compliancely

• Risk-Free Growth: Drive expansion with confidence, backed by live global data checks.
• Enhanced UX: Delight customers with near-instantaneous verification and zero downtime.
• Regulatory Assurance: Stay compliant with direct source checks from IRS and major watchlists.
• Cost Efficiency: Choose a plan that scales with your business and reduce manual review overhead.
• Peace of Mind: Leverage continuous monitoring and alerts to catch evolving risks early.

Customer Support

Compliancely’s support team operates around the clock, ensuring any integration or operational issues are resolved promptly. Clients enjoy dedicated technical account managers, 24/7 live chat, and priority email support.

With an average response time of under 15 minutes for critical tickets and comprehensive documentation, our support ecosystem is built to keep your compliance workflows running smoothly.

External Reviews and Ratings

Industry analysts praise Compliancely’s accuracy and uptime, often highlighting its sub-three second TIN match speeds. Users commend the platform’s straightforward API and reliable direct-source verifications. One review notes, “Compliancely reduced our manual onboarding time by 80%, enabling us to scale internationally without compliance headaches.”

Some feedback calls for enhanced custom dashboards and additional pre-built connectors. Compliancely’s product team addresses these requests through quarterly feature releases and an open roadmap forum.

Educational Resources and Community

Compliancely hosts a rich library of whitepapers, compliance webinars, and step-by-step integration tutorials. The online community forum and quarterly roundtables bring together risk managers and developers to share best practices.

New users can access self-paced courses on regulatory requirements and platform usage, ensuring teams get up to speed quickly and maintain ongoing compliance expertise.

Conclusion

Implementing robust identity verification processes is non-negotiable for any organization aiming for risk-free growth. Compliancely delivers a unified, real-time solution that balances seamless user experiences with stringent compliance standards. Ready to transform your onboarding and underwriting workflows? Mid-article reminder: explore Compliancely by visiting https://go.thenerdynoob.com/compliancely today.

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