What is Compliancely?
Compliancely is a compliance and verification platform that helps businesses run accurate TIN matching, identity verification (IDV), and IRS tax transcript retrieval in real time. Built for fintech, lenders, banks, marketplaces, and anyone onboarding customers or vendors, Compliancely delivers fast TIN match results (under 3 seconds), watchlist and sanctions screening, and tax transcript retrieval in as little as 2 hours—so you can onboard faster while staying compliant.Request a free Compliancely demo
Why Compliance & Verification Matter
Onboarding customers and vendors requires verifying identities, tax status, and business details. Manual checks are slow and error-prone; Compliancely automates TIN matching, identity verification against government and sanctions lists, and IRS tax transcript retrieval so you can make decisions quickly and stay within regulatory requirements.
Key Features
Real-Time TIN Matching
Verify Taxpayer Identification Numbers (TINs) against IRS data in real time. Compliancely’s TIN Match returns results in under 3 seconds, so you can validate payees and entities during onboarding or payment setup. Try Compliancely TIN Match.
Bulk TIN Matching
Validate thousands of TINs in bulk for batch onboarding or data cleanup. Use the Bulk TIN Matching API to keep your records accurate and compliant at scale.
Identity Verification (IDV)
Screen individuals and entities against watchlists, sanction lists (e.g. OFAC), and other government databases in real time. Compliancely helps you meet IDV and KYC/AML requirements without slowing down sign-up or onboarding. Explore Compliancely IDV.
IRS Tax Transcripts
Retrieve official IRS tax transcripts for income and tax-history verification. Compliancely can return tax transcripts in as little as 2 hours, supporting lending, employment verification, and risk assessment workflows.
I-9 & E-Verify
Run Form I-9 and E-Verify checks to confirm employment eligibility and stay compliant with immigration and hiring rules.
Address & Business Verification
Confirm addresses with USPS-verified data and run business verification (KYB) on U.S. entities. Use SOS business entity search, tax-exempt validation, and GIIN verification where needed for FATCA and other compliance use cases.
Credit & Risk Assessment
Use tax and income data to power credit decisions. Compliancely supports business and individual tax risk assessment, FinCEN BOI reporting, and related monitoring so you can assess risk in one platform. See Compliancely solutions.
Getting Started
1. Request a Demo
Go to Compliancely and request a free demo. Share your use case (e.g. customer onboarding, TIN checks, tax transcripts) and estimated yearly volume so the team can recommend the right products and pricing.
2. Integrate via API
Compliancely exposes APIs for TIN matching, identity verification, tax transcripts, and more. Integrate the endpoints you need into your application or internal tools for real-time or batch checks.
3. Configure Checks and Workflows
Set up the verification and screening flows that match your process—e.g. TIN match on sign-up, IDV and watchlist screening for new vendors, or tax transcript requests for lending decisions.
4. Monitor and Scale
Use Compliancely’s platform to monitor usage, review results, and scale volume as your business grows.
Request your Compliancely demo
Who Is Compliancely For?
- Banks and fintechs – KYB/KYC, TIN matching, and compliance rails for financial products
- Lenders – Income and tax verification for underwriting
- Marketplaces – Vet buyers and sellers with identity and business checks
- Insurance and crypto – KYC/AML and identity verification
- Any business onboarding customers or vendors – TIN match, address verification, and entity checks
Pricing
Compliancely pricing is based on use case and volume. Request a demo to discuss TIN checks, IDV, tax transcripts, and other products and to get a quote tailored to your estimated yearly volume.
Conclusion
Compliancely gives you real-time TIN matching, identity verification, and IRS tax transcript retrieval in one platform. Use it to speed up onboarding, meet compliance requirements, and reduce manual verification work across fintech, lending, and marketplace use cases.
Request a free Compliancely demo
Affiliate Disclosure: BetterAiBots.com may have affiliate relationships with Compliancely. We may earn a commission if you sign up through our links, at no extra cost to you.
Pricing and Terms: Pricing and product details are subject to change. Verify current offerings and terms on Compliancely.
User Responsibility: Any decision to use Compliancely should be based on your own compliance needs, volume, and objectives.