The only Identity
Verification Solution you
Need to Stay Compliant and
Prevent
Loan Defaults Money Laundering Fake Account Opening Identity Theft Penalties

Verify identities in real-time for businesses against direct government sources, watchlists and sanction lists under 3 seconds

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Quick, Accurate
Credit Risk Management
for Faster & Risk-free Loan Approvals

Accelerate decision-making using tax transcripts directly from IRS in as little as 2 hours with no rejections

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No Credit Card Needed

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Our Platform

Solutions Built for Faster and Safer Business Decisions

TIN Match & Identity Verification

Reliable, Quick, Accurate Identity verification and TIN Matching against direct government sources made easy. Also, enables business confidence by verifying the entities against global watchlists and sanctions list.

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IRS Tax Transcripts

Verify Income and Tax History in as little as 2 hours. We empower your onboarding and underwriting teams with quick access to IRS Tax Transcripts to ensure accurate verifications, regulatory compliance and, most importantly reduced risk exposure

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Driven by Value

Compliancely can help you…

Drive Growth

Drive risk-free growth as we enable real-time access to direct sources from IRS, Sanctions list, Watchlists and many more for accurate Identity Verification.

Enrich Onboarding Experience

Offer memorable experiences to your customers while onboarding through our lightening speed results and literally no downtimes.

Build Trustworthy Relationships

Nurture strong and trustworthy relationships across the globe as we unlock new possibilities with access to reliable information across 44+ countries.

Multiple use cases, single solution

Enhanced Customer Experience with our Integrated Identity Verification Platform

Identity Verification

Real-time TIN Match against IRS Databases in under 3 seconds

Verify Business and Individual Identities across 44 countries

Be regulatory compliant without compromising on the efficiency of operations

Sanctions & Watchlist Screening

Screen against global sanctions and watchlists to restrict bad actors

Direct source verification against OFAC, FATCA, SOS, DMF, etc., with near to zero latency

Safeguard your global business operations from penalties against compliance lapses

Underwriting

Underwrite faster by obtaining tax transcripts directly from IRS in as little as 2 hours

Complete digital processes for improved efficiency and customer experience

Continuous risk monitoring with ongoing alerts

Reliability Check

Utilize our API to Boost your Growth Story Round the Clock

Onboard more customers with our most reliable and user-friendly API. With features like 365 days uptime, easy and seamless integration, and workflow automation, empower your teams to serve more customers

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Why Choose Us?

Fail-safe identity verification with no room for risk

Direct Source Verification

Trust in our identity verification against direct source for accurate and reliable results.

Exceptional Uptime

We ensure your access to our services with an outstanding uptime of 99.9999%.

Real-Time Results

Get real-time results within 1-3 seconds for prompt decision-making.

APIs and Widgets

Leverage our API and plug & play widgets to easily integrate into your existing workflows and automate seamlessly

The only Identity
Verification Solution you
Need to Stay Compliant and
Prevent
Loan Defaults Money Laundering Fake Account Opening Identity Theft Penalties