Searching for a comprehensive guide to identity verification? You’ve come to the right place. I recently discovered Compliancely, a cutting-edge platform that delivers real-time access to IRS databases, sanctions lists, watchlists and more. Whether you’re onboarding customers or vetting vendors, Compliancely makes identity verification lightning fast and rock solid.

In today’s fast-paced digital world, balancing seamless user experience with compliance is critical. I’ve seen first-hand how delays and inaccuracies in onboarding can lead to loan defaults, fraudulent accounts and regulatory penalties. That’s why I turned to Compliancely—trusted by enterprises globally—to streamline processes while maintaining the highest security standards. And right now, you can Get 15% OFF Compliancely Today with the link above.

What is Compliancely? Understanding identity verification in real-time

Compliancely is an advanced compliance platform that specializes in identity verification and risk assessment for businesses of all sizes. It connects directly to primary data sources—like the IRS Tax-Transcript archives, OFAC, FATCA, SOS and global watchlists—to provide near-instantaneous validation of business and individual identities. With Compliancely, you can:

• Perform real-time TIN matches in under 3 seconds.
• Screen against sanctions and watchlists with near zero latency.
• Obtain IRS tax transcripts in as little as 2 hours for loan underwriting.
• Maintain continuous monitoring with proactive alerts.

Compliancely Overview: Powering identity verification across 44+ countries

Founded with a mission to eliminate compliance bottlenecks, Compliancely has grown into a global powerhouse. The team recognized early on that businesses need direct, reliable data to make informed decisions, not third-party reports with potential delays. Today, Compliancely supports customers in over 44 countries, ensuring:

• Exceptional uptime at 99.9999%—no more service disruptions.
• Enterprise-grade security protecting sensitive data end to end.
• Seamless integration via APIs and plug-and-play widgets.

By combining speed and accuracy, Compliancely empowers companies to drive risk-free growth while delivering superior onboarding experiences.

Pros and Cons of Compliancely for identity verification

Pros: Real-time direct source checks eliminate guesswork and delays.

Pros: Comprehensive coverage across IRS, sanctions and watchlists.

Pros: Rapid tax transcript retrieval for faster loan underwriting.

Pros: 99.9999% uptime guarantees reliability.

Pros: Enterprise-grade security ensures data protection.

Pros: Easy integration via APIs and widgets accelerates deployment.

Cons: Initial setup may require coordination with IT teams.

Cons: Advanced features for large enterprises may exceed small business budgets.

Features that elevate identity verification

Real-time TIN Matching

Verify taxpayer identification numbers against IRS databases in under 3 seconds:

• Direct source queries to eliminate mismatches.
• Accurate results for both businesses and individuals.
• Reduces onboarding friction and manual follow-up.

Sanctions & Watchlist Screening

Protect your operations by screening entities against OFAC, FATCA, SOS, DMF and global watchlists:

• Instant flagging of bad actors.
• Near-zero latency ensures no user delays.
• Automated compliance reporting.

Loan Underwriting & Tax Transcripts

Accelerate credit decisions with IRS Tax Transcript access:

• Obtain transcripts in as little as 2 hours.
• Streamlined digital workflow for improved customer experience.
• Continuous risk monitoring with automated alerts.

Continuous Risk Monitoring

Stay ahead of compliance gaps with ongoing checks:

• Automated updates when new sanctions or watchlist changes occur.
• Customizable alert thresholds.
• Dashboard insights for proactive decision-making.

Compliancely Pricing

Compliancely offers flexible plans to match your usage and budget. You can scale as you grow, knowing you always have direct access to primary data sources.

Essential 25

Price: $19.95/month (25 TIN matches included). Ideal for small teams beginning their compliance journey. Annual plan at $203.49 with 15% off.

Essential 50

Price: $38.49/month (50 TIN matches included). Perfect for scaling SMEs. Annual plan at $390.49 with 15% off.

Essential 75

Price: $53.95/month (75 TIN matches included). Great for mid-sized operations needing higher volume checks. Annual plan at $549.49 with 15% off.

Plus 100 & Plus 250

Higher volume plans for growing businesses. Contact sales for custom pricing on enterprise needs.

Ready to simplify identity verification? Explore Compliancely plans and start saving today.

Compliancely Is Best For

Financial Institutions

Speed up loan processing and reduce default risk with direct IRS transcript access.

Fintech Startups

Scale quickly by automating vendor and customer onboarding while staying compliant.

Vendor Management Teams

Confidently vet suppliers with global sanctions screening and risk profiling.

Compliance Officers

Maintain real-time oversight and audit trails without manual headaches.

Benefits of Using Compliancely for your identity verification needs

• Faster Onboarding: Lightning-speed results with near-zero latency.
• Reduced Risk: Direct source verification minimizes fraud and defaults.
• Improved UX: Seamless integrations keep your customers happy.
• Global Reach: Identity checks across 44+ countries.
• Regulatory Confidence: Automated compliance with up-to-date watchlists.
• Scalability: Plans that grow with your business needs.

Customer Support

Compliancely’s support team is available 24/7 via email, chat and phone. Response times average under 30 minutes, ensuring you never face downtime during critical operations.

From integration assistance to compliance best practices, their specialists provide step-by-step guidance to keep your workflows running smoothly.

External Reviews and Ratings

Users consistently praise Compliancely for its speed and accuracy. Many highlight how real-time TIN matching and watchlist screenings transformed their onboarding process.

Some feedback mentions initial setup complexity for large enterprises, but customer support and documentation have addressed these concerns swiftly.

Educational Resources and Community

Compliancely offers a comprehensive blog, in-depth webinars, API documentation and an active user forum. Whether you’re a compliance novice or a seasoned pro, you’ll find tutorials, case studies and best-practice guides to maximize your ROI.

Conclusion

When it comes to identity verification, speed, accuracy and compliance are non-negotiable. With direct source checks, enterprise-grade security and 99.9999% uptime, Compliancely delivers all three. Mid-process hiccups and manual errors become a thing of the past. To experience seamless identity verification and secure growth for your business, take action now. Get 15% OFF Compliancely Today.