Are you seeking a frictionless way to implement identity verification during customer onboarding? With Compliancely, you unlock real-time access to authoritative data sources—from IRS records to global watchlists—ensuring accurate checks in under seconds and elevating your compliance to a strategic asset.

What is Compliancely?

Compliancely is a powerful identity verification and business validation platform that taps directly into IRS databases, sanctions lists, watchlists, and other live global data feeds. It delivers lightning-fast TIN matching, sanction screening, and continuous risk monitoring so you can certify user identities and corporate credentials with near-zero latency.

Compliancely Overview

Founded by compliance and fintech veterans, Compliancely was born from the vision of simplifying complex regulations. Its mission: to fuse enterprise-grade security with an intuitive API and widgets that integrate seamlessly. Over the years, the platform has served hundreds of financial institutions, lending platforms, and corporate procurement teams, earning industry awards for uptime and accuracy.

Driven by a commitment to 99.9999% availability, Compliancely scales from startups to global enterprises, powering millions of identity checks annually and supporting compliance across 44+ countries. Continuous enhancements—like rapid underwriting capabilities—keep it at the forefront of risk mitigation solutions.

Pros and Cons

Pros:

• Real-Time Accuracy: Direct source verification minimizes false positives and manual reviews.
• Global Coverage: Verify businesses and individuals in 44 countries.
• Lightning-Speed Results: TIN matching in under 3 seconds and tax transcripts in as little as 2 hours.
• Enterprise-Grade Uptime: 99.9999% platform availability keeps your operations uninterrupted.
• Seamless Integration: Plug-and-play widgets and robust APIs fit any tech stack.
• Balanced UX & Compliance: Maintain smooth onboarding flows while adhering to regulations.

Cons:

• Complexity for Beginners: Initial setup may require developer resources.
• Custom Enterprise Pricing: Large-scale deployments need bespoke quotes.

Features

Compliancely delivers a comprehensive suite of modules that address every phase of risk-based onboarding and underwriting:

Business Verification Suite

Obtain a holistic risk profile of any corporate entity:

• Direct checks against IRS employer records.
• Global sanction and watchlist screening.
• Adverse media and corporate filings aggregation.

Vendor Verification Suite

Simplify third-party risk assessments with rapid vendor due diligence:

• Automated vendor risk scoring.
• Verified sanction list checks.
• Continuous monitoring for new risk flags.

Loan Underwriting

Accelerate credit decisions by pulling IRS tax transcripts in as little as 2 hours:

• Instant income verification.
• Audit-ready compliance reporting.
• Reduced underwriting backlogs.

TIN Match & Identity Verification

Match taxpayer identification numbers and personal identities with authoritative government sources:

• Real-time TIN match in under 3 seconds.
• Cross-check against thousands of global watchlists.
• Enhanced confidence in user authenticity.

Sanctions & Watchlist Screening

Protect against compliance lapses by screening against OFAC, FATCA, SOS, DMF, and other lists:

• Direct source verification to avoid stale data.
• Near-zero latency for rapid decisioning.
• Automated alerts for emerging threats.

Continuous Risk Monitoring

Stay ahead of changing risk profiles with ongoing alerts and status updates:

• Scheduled re-screens and alerts.
• Customizable risk thresholds.
• Integration with internal ticketing systems.

Compliancely Pricing

Whether you’re a small startup or a global enterprise, Compliancely offers tiered plans to suit your needs:

Essential 25

Price: $19.95/month (25 TIN matches included)
Ideal for small teams validating their initial customer base.
• Additional 25 matches at $20; subsequent blocks at $24.

Essential 50

Price: $38.49/month (50 TIN matches included)
Perfect for growing businesses with moderate verification volumes.
• Additional 50 matches at $38.50; subsequent blocks at $46.

Essential 75

Price: $53.95/month (75 TIN matches included)
Suited for high-growth startups and mid-sized firms.
• Additional 75 matches at $54; subsequent blocks at $66.

Plus 100

Price: $67.95/month (100 TIN matches included)
Designed for established businesses with elevated verification demands.
• Additional 100 matches at $68; subsequent blocks at $84.

Plus 250

Price: $159.95/month (250 TIN matches included)
Ideal for large-scale operations and financial institutions.
• Additional 250 matches at $160; subsequent blocks at $192.50.

Enterprise Plan

Custom pricing and SLAs for global deployments. Contact our sales team for a tailored quote.

Compliancely Is Best For

From fintech innovators to multinational corporations, Compliancely adapts to any sector requiring trusted onboarding:

Financial Institutions

Ensure KYC compliance and reduce fraud losses in retail and commercial banking.

Lending Platforms

Automate borrower verifications, accelerate credit decisions, and minimize default risk.

Corporate Procurement

Perform due diligence on suppliers and vendors worldwide with a unified risk profile.

Compliance Teams

Maintain audit trails, generate regulatory reports, and streamline policy enforcement.

Global Businesses

Scale with confidence as you expand into new markets, leveraging 44+ country coverage.

Benefits of Using Compliancely

• Accelerated Onboarding: Reduce manual reviews with sub-second identity checks.
• Risk Mitigation: Catch sanctioned and high-risk entities before they impact your business.
• Regulatory Compliance: Stay audit-ready with direct source data and detailed logs.
• Improved User Experience: Balance security with seamless flows and near-zero downtime.
• Cost Efficiency: Lower operational costs by automating time-consuming checks.
• Scalable Architecture: Support millions of verifications without performance degradation.

Customer Support

Our dedicated support team operates around the clock to resolve your queries. Whether you need onboarding assistance or API implementation guidance, we ensure a quick response through email, live chat, and phone.

We also offer comprehensive documentation, SDKs, and world-class SLAs to keep your operations running smoothly and securely.

External Reviews and Ratings

Users rave about Compliancely’s speed and data accuracy, citing dramatic reductions in manual workloads. Many appreciate the transparent pricing and flexible plans that grow with their businesses.

Some feedback highlights a learning curve during initial setup—however, our implementation specialists and detailed guides help customers go live in days, not weeks.

Educational Resources and Community

Tap into our official blog for compliance best practices, webinars on evolving regulations, and whitepapers on risk management. Join our user community forum to share insights, request features, and network with peers.

Developers can explore our GitHub repository, sample code, and API playground to prototype in minutes and integrate seamlessly into existing workflows.

Conclusion

Balancing user experience with stringent compliance requirements doesn’t have to be a compromise. With Compliancely’s real-time identity verification and global data checks, you can onboard customers faster, underwrite loans confidently, and safeguard your operations from fraud and sanctions. Ready to transform your compliance workflow? Get 15% OFF Compliancely Today and start verifying with certainty.

Get 15% OFF Compliancely Today