Streamline Onboarding with Real-Time Identity Verification
In today’s fast-paced digital landscape, identity verification isn’t just a checkbox—it’s the cornerstone of secure, frictionless onboarding. With regulatory demands tightening and fraud techniques evolving, businesses need a solution that delivers accuracy, speed, and global coverage. That’s where Compliancely comes in, powering real-time access to direct sources from the IRS, global sanctions lists, watchlists and more to ensure you onboard legitimate customers every time.
Why Real-Time Identity Verification Matters
Lengthy or unreliable checks can frustrate genuine users, while lax controls leave you exposed to money laundering, fake accounts and loan defaults. By leveraging live data from trusted government and regulatory databases, you can:
- Prevent fraud before it happens
- Accelerate customer onboarding with near-instant results
- Maintain compliance with global regulations
- Build trust by showing you take security seriously
How Compliancely Enhances Your Onboarding
Compliancely is designed to balance user experience with rigorous checks. Its integrated platform offers:
- TIN Match & Identity Verification – Instant verification against IRS databases in under 3 seconds
- Sanctions & Watchlist Screening – Direct source checks against OFAC, FATCA, DMF and more with near-zero latency
- Loan Underwriting Suite – Access IRS tax transcripts in as little as 2 hours, reducing risk exposure and regulatory headaches
- Business & Vendor Verification – Comprehensive risk profiling across 44+ countries for both customers and partners
Key Benefits at a Glance
- Risk-Free Growth: Tap into live global data for accurate identity insights and never compromise on compliance.
- Lightning-Fast Results: Keep onboarding friction to a minimum—no more waiting days for verification.
- Enterprise-Grade Security: 99.9999% uptime and robust encryption ensure your data is always protected.
- Seamless Integration: APIs and plug-and-play widgets fit right into your existing workflows.
- Global Coverage: Verify individuals and businesses in over 44 countries with one unified solution.
Use Cases for Compliancely
Financial Services & Lending
From verifying income and tax history to screening for sanctioned entities, Compliancely helps banks, credit unions and fintechs underwrite loans faster and with confidence.
Marketplaces & Sharing Economy
Build trust among buyers and sellers by validating identities in real time—preventing fake profiles and reducing chargebacks.
Enterprise Vendor Management
Onboard vendors quickly while ensuring they haven’t slipped onto global watchlists, safeguarding your supply chain and reputation.
Pricing Plans Tailored to Your Needs
Whether you’re a small startup or a multinational enterprise, Compliancely has you covered:
- Essential 25: 25 TIN matches/month for $19.95 – Perfect for emerging businesses.
Additional matches start at $20 per 25. - Essential 50: 50 TIN matches/month for $38.49 – Scale with predictable costs.
Additional matches start at $38.50 per 50. - Plus 100: 100 TIN matches/month for $67.95 – Designed for growing teams.
Additional matches start at $68 per 100. - Enterprise: Custom pricing – Unlimited verification, dedicated support and SLA guarantees.
Getting Started Is Simple
Integrate Compliancely’s API or embed our widgets in minutes. You’ll be up and running with real-time identity verification, continuous risk monitoring and customizable alerts—keeping you compliant and your users happy.
