Searching for the ultimate guide to identity verification? You just landed on the right page. In this comprehensive resource, I’ll walk you through how Compliancely helps you secure and streamline identity verification processes in real time. With direct connections to IRS tax transcripts, global watchlists, and sanctions lists, Compliancely is reshaping how businesses balance compliance and user experience. Ready to eliminate manual checks and reduce risk? Compliancely delivers lightning-fast results with enterprise-grade security and 99.9999% uptime.

As someone who’s evaluated dozens of onboarding tools, I understand the pressure of meeting tight regulatory requirements without frustrating customers. Compliancely has been trusted by leading finance, lending, and vendor management teams worldwide for over five years. Now, you can get 15% OFF Compliancely Today and experience real-time data validation from IRS, OFAC, FATCA, and more. Let’s dive in and see why Compliancely stands out in the crowded field of identity verification solutions.

What is Compliancely for identity verification?

Compliancely is a real-time business verification platform designed to automate and authenticate identity checks using live global data sources. Whether you need to match a Taxpayer Identification Number (TIN) against the IRS, screen individuals and businesses against sanctions and watchlists, or integrate tax transcripts for loan underwriting, Compliancely handles it all in under a few seconds. By tapping into direct government sources, it ensures accuracy, compliance, and speed, empowering teams to onboard and manage customers and vendors risk-free.

Compliancely Overview

Founded with the mission to simplify compliance and enhance security, Compliancely has grown into a full-fledged enterprise suite within a span of five years. The platform originated when a team of former auditors and software engineers recognized inefficiencies in manual data checks and high false-positive rates. Since then, Compliancely has expanded its data coverage to 44 countries, integrated multiple government databases, and achieved ISO-certified security certifications.

The development roadmap has prioritized reducing latency and minimizing downtime, culminating in an impressive 99.9999% uptime. Today, Compliancely serves a diverse roster of clients, from fintech startups to multinational banks, consistently delivering real-time identity verification and continuous risk monitoring tools.

Pros and Cons of Compliancely’s identity verification solution

Fast results: Identity checks and TIN matches complete in under 3 seconds, ensuring a seamless onboarding experience.

Direct source verification: Data is pulled straight from IRS, OFAC, FATCA, SOS, DMF, ensuring unmatched accuracy.

Global reach: Supports identity verification across 44+ countries, enabling scalable international operations.

Comprehensive suite: Includes business verification, vendor risk profiling, loan underwriting, and watchlist screening in one platform.

Enterprise-grade security: Built on secure APIs and widgets with 99.9999% uptime and strict data encryption.

Scalable pricing: Flexible plans for startups, SMEs, and large enterprises, with transparent overage rates.

Cons:

Steep learning curve for advanced API integrations, which may require developer support for complex workflows.

Add-on modules like continuous risk monitoring or advanced reporting come at additional cost, raising total investment for some clients.

Features for identity verification

Compliancely’s modular architecture is built to address every phase of identity verification and ongoing risk management. Below are the core features that set it apart:

Real-Time TIN Match

Verify TINs against IRS databases in under 3 seconds with direct source matching.

• Instant validation of business and individual TINs.
• Automated error handling for mismatches or invalid entries.
• Audit-ready logs for all match attempts and results.

Global Sanctions & Watchlist Screening

Screen entities against global sanctions, PEP lists, and media watchlists to catch high-risk actors.

• Direct source checks against OFAC, FATCA, SOS, DMF, and more.
• Configurable alerts for real-time screening failures.
• Near-zero latency for seamless user experience.

Loan Underwriting Integration

Accelerate underwriting by pulling IRS tax transcripts within 2 hours.

• Full digital flow: end-to-end onboarding and underwriting in one interface.
• Automatic verification of income and tax history to minimize defaults.
• Compliance audit trails for all transcript requests.

API and Widget Integration

Seamlessly embed Compliancely into your existing workflows with simple API calls or plug & play widgets.

• RESTful APIs with clear documentation and SDKs for major languages.
• Customizable UI widgets for rapid deployment.
• Developer sandbox environment for testing.

Compliancely Pricing

Compliancely offers tiered plans to match your verification volume and budget requirements. For a limited time, Get 15% OFF Compliancely Today on annual subscriptions.

Essential 25

Monthly Price: $19.95 – 25 TIN matches included. Next 25 at $20, then every 25 at $24. Annual price: $203.49 (15% discount). Ideal for small startups validating a handful of accounts monthly.

Essential 50

Monthly Price: $38.49 – 50 TIN matches included. Next 50 at $38.50, then every 50 at $46. Annual price: $390.49 (15% discount). Perfect for growing businesses with moderate verification needs.

Essential 75

Monthly Price: $53.95 – 75 TIN matches included. Next 75 at $54, then every 75 at $66. Annual price: $549.49 (15% discount). Best for established SMEs seeking cost-effective volumes.

Plus 100

Monthly Price: $67.95 – 100 TIN matches included. Next 100 at $68, then every 100 at $84. Designed for mid-size enterprises requiring higher throughput.

Plus 250

Monthly Price: $159.95 – 250 TIN matches included. Next 250 at $160, then every 250 at $192.50. Suited for large firms with substantial verification demands.

Enterprise Plan

Custom pricing with unlimited matches, dedicated support, and white-label options. Contact sales for tailored packages.

Compliancely Is Best For identity verification use cases

Compliancely’s robust capabilities make it the go-to choice for various teams and industries:

Financial Institutions

Reduce loan default risk and meet stringent KYC/AML requirements with real-time IRS transcript and sanctions checks.

Online Marketplaces

Onboard buyers and sellers quickly, preventing fraud and fraudulent accounts while maintaining a smooth user experience.

Vendor Management Teams

Verify supplier identities and compliance standing instantly to accelerate procurement and reduce vendor risk.

Small & Medium Businesses

Benefit from enterprise-grade identity verification without the overhead costs, ensuring trust as you scale globally.

Benefits of Using Compliancely for identity verification

• Faster onboarding: Instant results shorten the time from application to activation.
• Reduced risk: Direct data source checks minimize false positives and fraud.
• Regulatory compliance: Automated audit trails satisfy AML, KYC, and other regulatory requirements.
• Global expansion: Access reliable information across 44+ countries.
• Improved customer experience: Lightening speed verifications with zero downtime.
• Scalable solutions: Plans that grow with your business, from startups to enterprises.

Customer Support for identity verification with Compliancely

Compliancely’s support team is available 24/7 via email, chat, and phone to assist with integration, troubleshooting, and compliance queries. Whether you need help setting up your first TIN match or optimizing your underwriting workflow, our experts are just a message away.

We maintain a robust knowledge base with step-by-step guides, API documentation, and video tutorials. Plus, dedicated account managers are assigned to enterprise clients to ensure your ongoing success and address any custom requirements.

External Reviews and Ratings

Across review platforms, Compliancely consistently scores above 4.5 stars for ease of use, reliability, and customer support. Users praise the platform’s speed and accuracy, citing significant reductions in manual verification time and compliance headaches.

Some feedback highlights a learning curve for advanced API customization, but most teams report that initial integration pains are quickly overcome with the available resources. Continuous updates and responsive support have earned high marks for customer satisfaction.

Educational Resources and Community

Compliancely publishes a weekly blog featuring best practices in KYC, AML, and identity verification trends. Regular webinars cover topics like global sanctions compliance and tax transcript integration.

Our developer forum hosts active discussions, code samples, and peer insights. Users can attend virtual meetups, contribute to open-source SDKs, and engage with product experts to maximize the value of their Compliancely subscription.

Conclusion

Implementing a robust identity verification strategy is no longer optional—it’s essential for managing risk and delivering seamless customer experiences. With its real-time TIN matching, global sanctions screening, loan underwriting integration, and developer-friendly APIs, Compliancely offers an all-in-one solution that scales with your business needs. Experience the combined power of accuracy, speed, and compliance and transform your onboarding processes into a competitive advantage.

Ready to secure real-time identity verification and risk-free growth? Get 15% OFF Compliancely Today.