Searching for the ultimate guide to identity verification? You’ve come to the right place. In today’s digital-first world, ensuring the authenticity of individuals and businesses during onboarding is no longer optional—it’s mission critical. Compliancely empowers you with real-time checks against IRS data, global sanctions lists, and watchlists to streamline processes, protect your operations, and build trust.

When you’re under pressure to balance compliance, customer experience, and growth, every second counts. Compliancely has served enterprises, fintech innovators, and lending platforms for years, earning recognition for its 99.9999% uptime, enterprise-grade security, and reliable identity verification results. Plus, you can Get 15% OFF Compliancely Today with our exclusive link.

Why Identity Verification Matters More Than Ever

Financial institutions, marketplaces, and service providers face a constantly evolving threat landscape. Fraud, money laundering, fake accounts, and regulatory fines can devastate your bottom line and reputation. By implementing robust identity verification procedures, you:

• Prevent fraud and money laundering attempts
• Reduce loan defaults and credit risks
• Maintain compliance with KYC/AML regulations
• Deliver a seamless onboarding experience for genuine customers
• Safeguard your brand reputation and avoid costly penalties

What Is Identity Verification?

Identity verification is the process of confirming that an individual or business is who they claim to be by checking official data sources. It can include matching personal information—such as name, date of birth, and Social Security Number or Tax Identification Number (TIN)—against government records, and screening against global watchlists and sanctions databases. A reliable system helps you verify identities in seconds rather than days, boosting conversion rates and minimizing risk.

Challenges in Traditional Onboarding

Many organizations still rely on manual checks, third-party aggregators, or document selfies that can be easily spoofed. These methods often involve:

• Delayed turnaround times leading to customer drop-off
• High operational costs and resource drain
• Inconsistent data quality and error-prone processes
• Regulatory compliance gaps and audit penalties

To overcome these challenges, you need a dependable, automated solution that taps directly into authoritative data sources.

How Compliancely Reinvents Identity Verification

Compliancely is a real-time business verification platform designed for organizations that demand speed, accuracy, and security. Here’s how it transforms your onboarding:

• Direct Source Verification: Access IRS tax transcripts, sanctions lists (OFAC, FATCA, etc.), and watchlists with near-zero latency.
• Global Coverage: Verify business and individual identities within 44+ countries to support international growth.
• Lightning-Fast Results: Complete TIN matches in under 3 seconds and tax underwriting in as little as 2 hours.
• Continuous Monitoring: Stay alert with ongoing risk updates and watchlist checks to detect suspicious changes.
• Enterprise-Grade Security: Benefit from a platform engineered for 99.9999% uptime and robust data protection.

By integrating Compliancely via our APIs or plug-and-play widgets, you can automate your workflows and deliver a seamless user experience without sacrificing compliance.

Key Features of Compliancely

Real-Time TIN Match

Instantly verify TINs against IRS databases to ensure the taxpayer’s identity and minimize fraud risk.

• Matches in under 3 seconds
• High accuracy via direct government source
• Built-in retry logic to handle network issues

Sanctions & Watchlist Screening

Screen individuals and entities against global sanctions and watchlists to block bad actors.

• Direct source checks against OFAC, FATCA, SOS, DMF, and more
• Near-zero latency for real-time decisioning
• Customizable risk thresholds and alert settings

Business Verification Suite

Obtain a comprehensive risk profile of prospective customers.

• Company registration details and ownership structure
• Credit risk insights and payment behavior
• Enhanced due diligence for high-risk verticals

Vendor Verification Suite

Onboard vendors swiftly with confidence in their legitimacy.

• Quick checks on vendor identities and sanction exposure
• Streamlined service activation and consumption
• Custom risk scoring and reporting

Loan Underwriting

Accelerate your lending process with direct IRS tax transcript access.

• Income and tax history verification in as little as 2 hours
• Improved regulatory compliance and risk management
• Reduced manual documentation and errors

Compliancely Pricing Plans

Whether you’re a small business or a large enterprise, Compliancely offers flexible plans tailored to your needs:

Essential Plans

• Essential 25: $19.95/month, includes 25 TIN matches. Additional matches: next 25 at $20, then every 25 at $24. Annual price: $203.49 (15% discount).
• Essential 50: $38.49/month, includes 50 TIN matches. Additional matches: next 50 at $38.50, then every 50 at $46. Annual price: $390.49 (15% discount).
• Essential 75: $53.95/month, includes 75 TIN matches. Additional matches: next 75 at $54, then every 75 at $66. Annual price: $549.49 (15% discount).

Plus Plans

• Plus 100: $67.95/month, includes 100 TIN matches. Additional matches: next 100 at $68, then every 100 at $84.
• Plus 250: $159.95/month, includes 250 TIN matches. Additional matches: next 250 at $160, then every 250 at $192.50.

Enterprise Plan

Custom pricing and unlimited scale: contact our sales team to discuss bespoke options for high-volume or specialized use cases.

Who Benefits Most from Identity Verification with Compliancely?

Financial Institutions

Reduce underwriting risk, prevent fraud, and speed up loan approvals with direct IRS data and real-time TIN matching.

Fintech Companies

Offer seamless digital onboarding, lower cart abandonment, and maintain compliance across multiple countries.

E-commerce & Marketplaces

Verify seller and buyer identities to build trust, reduce chargebacks, and comply with global regulations.

Enterprise Organizations

Implement vendor due diligence, continuous monitoring, and centralized screening workflows across your supply chain.

Benefits of Using Compliancely for Identity Verification

• Risk Mitigation: Prevent fraudulent applications and money laundering with authoritative data checks.
• Operational Efficiency: Automate verification flows and eliminate manual review bottlenecks.
• Regulatory Compliance: Stay audit-ready with direct-source verification against IRS and global watchlists.
• Enhanced User Experience: Deliver onboarding results in seconds to reduce drop-offs and boost satisfaction.
• Scalability: Support high-volume verification needs with enterprise-grade uptime and performance.

Customer Support and Integration

Our dedicated support team ensures you get up and running quickly. We offer 24/7 technical assistance via email and chat, detailed API documentation, quick-start guides, and a sandbox environment for testing and prototyping.

Plug-and-play widgets and RESTful APIs allow seamless integration into your existing platforms, from websites to mobile apps, so you can start verifying identities without hassle.

Getting Started with Compliancely

Ready to transform your onboarding and identity verification processes? Get 15% OFF Compliancely Today and start verifying identities in seconds with the most reliable direct-source platform on the market.

Empower your business to grow risk-free, enhance trust with customers, and maintain compliance effortlessly. Get 15% OFF Compliancely Today and experience identity verification reimagined.