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Streamline Onboarding with Real-Time Identity Verification

Onboarding new clients shouldn’t be a friction-filled maze. With identity verification powered by Compliancely, you gain instant confidence in every applicant’s credentials—without compromising speed or user experience.

Why Real-Time Identity Verification Matters

Every second counts when welcoming a new customer or vendor. Traditional methods can take days or even weeks, leaving your growth stunted and your risk exposure high. Compliancely taps directly into IRS databases, sanctions lists, watchlists and global watchlists to deliver:

  • Lightning-fast TIN matches in under 3 seconds
  • Business and individual identity checks across 44+ countries
  • Continuous risk monitoring with real-time alerts

Key Solutions for Safer, Faster Decisions

Compliancely’s modular suites adapt to your needs:

  • Business Verification Suite – Onboard enterprise customers risk-free with a comprehensive risk profile.
  • Vendor Verification Suite – Accelerate partnerships by screening vendors against global watchlists in moments.
  • Loan Underwriting – Fetch IRS tax transcripts in as little as 2 hours to streamline credit decisions.
  • TIN Match & Identity Verification – Verify identities and tax IDs with direct government data for unmatched accuracy.

Benefits You Can’t Ignore

  • Enhanced customer experience through near-zero downtimes and sub-second responses.
  • Risk-free growth by screening sanctions, watchlists, and IRS data in real time.
  • 99.9999% uptime on an enterprise-grade secure platform.
  • Seamless integration via APIs and plug-and-play widgets.

Ready to transform your onboarding with bullet-proof identity verification? Get 15% OFF Compliancely Today and start accepting trusted clients faster than ever.