Hunting for an unbeatable deal on Compliancely? You’re in the right place. I’ve dug deep to secure an exclusive offer you won’t find anywhere else, so you can get enterprise-grade real-time identity and business verification without breaking the bank.

Stick around and I’ll show you how to slash your verification costs by 15%, explore every powerful feature packed into Compliancely, and guide you step-by-step through pricing tiers and real user feedback. This is the ultimate promo guide for Compliancely—and trust me, you’ll want to seize this chance.

What Is Compliancely?

Compliancely is a real-time business and identity verification platform that taps directly into authoritative sources such as IRS databases, global sanctions lists, and watchlists. Built for companies that demand both speed and precision, Compliancely streamlines onboarding, vendor vetting, loan underwriting, and ongoing monitoring with lightning-fast API responses and enterprise-grade security.

Whether you’re a fintech startup underwriting loans, a large institution screening third-party vendors, or any business that needs rock-solid compliance checks in real-time, Compliancely delivers accurate, reliable data in as little as three seconds. No more juggling multiple providers—Compliancely centralizes everything you need for identity verification, risk assessment, and regulatory adherence.

Features

Compliancely’s suite of tools is designed to cover every angle of risk management and compliance. Below, I break down the core modules and highlight how each one addresses specific business challenges.

Business Verification Suite

This enterprise-grade module offers a 360° view of corporate entities to ensure you onboard only legitimate, low-risk customers.

– Real-time company registration checks against government databases
– Verification of business structure, ownership, and tax status
– Automated due diligence reports to support KYC/AML compliance
– Integration with watchlists to flag suspicious or sanctioned entities

Vendor Verification Suite

Speed up vendor onboarding and mitigate supplier risk with automated checks and profiling.

– Validate vendor identities using direct government sources
– Risk scoring based on SIC codes, ownership details, and financial history
– Configure custom risk thresholds and approval workflows
– Reduce procurement delays and accelerate go-live times

Loan Underwriting

Accelerate your underwriting pipeline by directly pulling IRS Tax Transcripts and income records in record time.

– Obtain tax history within two hours for accurate income verification
– Automated data extraction and formatting for instant decisioning
– Compliance with IRS guidelines and regulatory audits
– Minimize manual errors and speed up approvals

TIN Match & Identity Verification

Ensure that taxpayer identification numbers and personal identities match authoritative records quickly and reliably.

– Instant TIN matching against IRS databases (<3 seconds) - Cross-reference individuals and businesses across 44+ countries - Reduce fraud and fake account creation with multi-factor checks - Straightforward API calls or plug-and-play widgets for rapid deployment

Sanctions & Watchlist Screening

Protect your organization by screening customers, partners, and transactions against global watchlists in real time.

– Direct feeds from OFAC, FATCA, SOS, DMF, and other regulators
– Near zero-latency screening to prevent workflow bottlenecks
– Continuous monitoring with alert notifications for new hits
– Detailed audit logs and compliance reports for regulators

Platform Reliability & Security

Compliancely isn’t just fast—it’s rock-solid and secure, ensuring your critical checks never go down.

– **99.9999% uptime** guaranteed for uninterrupted verification
– Enterprise-grade encryption (at-rest and in-transit) and SOC 2 compliance
– Role-based access controls and audit trails for governance
– Scalable cloud infrastructure to handle thousands of requests per second

Pricing

Choosing the right plan depends on your verification volume and budget. Below is a breakdown of the available tiers:

• Essential 25 – Ideal for small teams or pilot programs
  • Monthly Price: $19.95 (25 TIN matches included)
  • Additional matches: Next 25 at $20, then every 25 at $24
  • Annual Price: $203.49 (15% discount applied)
• Essential 50 – Great for growing startups
  • Monthly Price: $38.49 (50 TIN matches included)
  • Additional matches: Next 50 at $38.50, then every 50 at $46
  • Annual Price: $390.49 (15% discount applied)
• Essential 75 – For mid-sized teams with heavier needs
  • Monthly Price: $53.95 (75 TIN matches included)
  • Additional matches: Next 75 at $54, then every 75 at $66
  • Annual Price: $549.49 (15% discount applied)
• Plus 100 – When you’re scaling fast
  • Monthly Price: $67.95 (100 TIN matches included)
  • Additional matches: Next 100 at $68, then every 100 at $84
• Plus 250 – High-volume verification at volume discounts
  • Monthly Price: $159.95 (250 TIN matches included)
  • Additional matches: Next 250 at $160, then every 250 at $192.50
• Enterprise Plan – Custom pricing and SLA for mission-critical operations

If you’re ready to streamline your compliance processes, head over to Compliancely now.

Benefits to the User (Value for Money)

Investing in Compliancely delivers tangible returns and peace of mind. Here are the top ways it pays back:

• Reduced Fraud Losses
  Real-time checks against direct sources drastically cut down on fraudulent applications and chargebacks.
• Faster Onboarding
  Lightning-fast API responses mean customers and vendors get approved in seconds, not days.
• Regulatory Peace of Mind
  Comprehensive KYC/AML coverage helps you stay compliant with evolving global regulations.
• Lower Operational Costs
  Consolidate multiple verification providers into one, saving hours of integration and maintenance.
• Scalable Infrastructure
  Seamless scaling ensures your compliance workflows grow as your business grows, without hiccups.
• Enhanced Trust
  Build stronger relationships with customers and partners by delivering a secure, efficient onboarding experience.

Customer Support

I’ve found Compliancely’s support team to be both proactive and highly responsive. Whether it’s a quick setup question or troubleshooting a complex API integration, they’re available via email and live chat around the clock. Tickets are triaged instantly, and escalation paths to senior engineers ensure even the toughest issues get resolved quickly.

For enterprises requiring a higher level of service, Compliancely also provides dedicated account managers and optional phone support. Their detailed SLA outlines response and resolution times, so you know exactly when to expect updates on critical issues. Combined with an extensive knowledge base, you’ll never feel left in the dark.

External Reviews and Ratings

Across review platforms, Compliancely consistently scores above 4.5/5. On G2, users praise the accuracy of the TIN match feature and the speed of IRS transcript retrieval. Capterra reviewers highlight the seamless integration and reduction in manual compliance tasks.

On the flip side, a few customers have mentioned occasional latency during peak hours, which Compliancely is addressing by expanding server capacity and optimizing caches. A minor number of users also requested more customizable report templates, and the product team has since released new widgets to cover those needs.

Educational Resources and Community

Compliancely offers a robust set of learning materials to help both technical and non-technical teams. Their official blog dives into compliance trends, best practices, and case studies. Video tutorials walk you step-by-step through API integrations, widget setup, and advanced features like continuous monitoring.

You’ll also find comprehensive documentation with code samples in multiple languages, an interactive API explorer, and community forums where practitioners share tips and solutions. Quarterly webinars and a user group on Slack keep you connected with peers and the Compliancely product team.

Conclusion

After walking through every angle—features, pricing, real user feedback, and support—you can see why Compliancely stands out for reliable, real-time identity and business verification. With direct access to IRS data, global watchlists, and enterprise-grade security, it’s built to power compliance for companies of all sizes.

This is a limited-time opportunity to Get 15% OFF Compliancely Today. Get 15% OFF Compliancely Today and transform your onboarding and risk management processes—securely, instantly, and cost-effectively.