In today’s fast-paced digital economy, ensuring seamless identity verification during onboarding is paramount. Enter Compliancely, a state-of-the-art platform that connects directly to live global data sources—from the IRS to international sanctions and watchlists—to deliver real-time business verification. With Compliancely, your organization can confidently verify customers, vendors, and loan applicants in seconds while maintaining full compliance and minimizing risk. Get 15% OFF Compliancely Today and unlock risk-free growth.

Why Real-Time Identity Verification Matters

Fraudsters move fast. Regulatory bodies update watchlists constantly. Traditional batch checks and manual reviews are too slow and error-prone to keep up. By adopting real-time identity verification, businesses can:

• Prevent money laundering and fake accounts before they cause harm
• Reduce loan default risks by verifying income and tax data instantly
• Accelerate vendor onboarding and kickstart service consumption
• Maintain regulatory compliance with near-zero latency checks

What Is Compliancely?

Compliancely is a comprehensive verification platform designed to streamline business decisions by tapping directly into live data sources. Built with enterprise-grade security and boasting 99.9999% uptime, Compliancely offers:

• Real-time TIN matching against IRS and international databases
• Global sanctions and watchlist screening with direct source verification (OFAC, FATCA, SOS, DMF, etc.)
• Fast IRS tax transcript retrieval—under 2 hours for loan underwriting
• Continuous risk monitoring and ongoing alerts

Core Features

1. Live Government Data Checks

Compliancely integrates directly with government systems—IRS databases, sanction lists, watchlists—to deliver:

• Instant TIN match results in under 3 seconds
• Automated identity verification for both businesses and individuals in 44+ countries
• Direct OFAC, FATCA, SOS, and DMF lookups with near-zero latency

2. Business Verification Suite

An end-to-end solution for onboarding risk-free customers:

• Comprehensive risk scoring and profiling
• Sanctions and watchlist screening embedded in the workflow
• Customizable decision rules to match your compliance policies

3. Vendor Verification Suite

Speed up vendor approval and service implementation:

• Quick vendor identity and risk assessment
• Global entity checks to ensure vendor legitimacy
• Seamless integration via APIs and plug-and-play widgets

4. Loan Underwriting Accelerator

Obtain IRS tax transcripts in as little as 2 hours:

• Automated retrieval of income and tax history
• Accurate verifications to reduce risk exposure
• Compliance with all regulatory requirements

5. Continuous Risk Monitoring

Stay ahead of potential threats with ongoing checks:

• Real-time alerts on sanction updates
• Batch and continuous screening options
• Detailed audit logs for regulatory reporting

Pricing Plans

Compliancely offers flexible plans to suit businesses of all sizes. Choose monthly or annual billing with a 15% discount on yearly subscriptions.

Essential 25

Ideal for startups and small teams:

• 25 TIN matches per month
• Next 25 matches at $20, subsequent blocks at $24
• $19.95/month or $203.49/year

Essential 50

Perfect for growing businesses:

• 50 TIN matches per month
• Next 50 matches at $38.50, subsequent blocks at $46
• $38.49/month or $390.49/year

Essential 75

For teams with higher verification needs:

• 75 TIN matches per month
• Next 75 matches at $54, subsequent blocks at $66
• $53.95/month or $549.49/year

Plus 100 & Plus 250

Optimal for enterprises and high-volume workloads:

• Plus 100: 100 matches/month at $67.95, extra blocks at $68–$84
• Plus 250: 250 matches/month at $159.95, extra blocks at $160–$192.50
• Custom enterprise plans available upon request

Key Benefits of Compliancely

• Risk-Free Growth: Real-time checks prevent fraud and defaults before they happen.
• Enhanced Onboarding: Lightning-fast identity verification keeps customer experience seamless.
• Global Trust: Verify entities across 44+ countries to expand your reach safely.
• Regulatory Compliance: Built-in sanctions and watchlist screening protects you from penalties.
• Operational Efficiency: All-in-one platform reduces manual work and boosts productivity.

Mid-stage adopters and enterprises alike report up to a 60% reduction in onboarding time and a 40% drop in fraud losses when switching to Compliancely. Get 15% OFF Compliancely Today and transform your identity verification process.

Seamless Integration & Support

Compliancely’s robust APIs and plug-and-play widgets ensure you can embed verification checks into existing workflows within hours, not weeks. Our enterprise-grade security and 99.9999% uptime guarantee uninterrupted service, while dedicated support teams stand ready to assist via live chat, email, and phone.

Conclusion

Real-time identity verification is no longer optional—it’s a business imperative. With Compliancely, you gain direct access to authoritative data sources, iron-clad compliance, and unmatched speed. Safeguard your operations from fraud, boost customer experience, and drive risk-free growth today. Get 15% OFF Compliancely Today and elevate your verification strategy to the next level.