Real-Time Business Verification with Live Global Data Check - Compliancely

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Identity Verification
in Real-Time for
Businesses

Prevent

Money Laundering
Fake Account Opening
Identity Theft
Sanction Penalty
Lending Risks

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Why Businesses need

Identity Verification Solutions

Reduce Risk

Ensuring that a company or individual is legitimate prior to engaging in any business transactions can help to protect you from being involved with an entity linked to financial crimes.
Improved Approval Rates

Being able to confidently verify the identity of a customer can help you to approve more transactions as quickly and as securely as possible.
Violation & Penalty Prevention

By verifying the identity of customers, companies can help prevent potential violations and penalties that could damage their reputation and integrity.

Why Compliancely is the

Verification Solution you Need

Accurate Real-Time Search Results

Compliancely’s cutting-edge identity verification solutions use the latest technologies to provide accurate real-time search results.

Direct Data Coverage

Our solutions are designed to provide direct data coverage of all relevant government databases, allowing companies to easily access the information they need.

Accelerated Compliance For Your Business

Compliancely ensures your business is up-to-date with the latest regulations so you can keep pace with industry changes.

Unified Platform for All Your Needs

Our identity verification solutions are designed to be a unified platform for all of your compliance needs.

Global KYB

Verification Checks

Here are the

Growth Checks Your Business Needs

Business Checks

Real-Time TIN & Name Matching
Instant verification of individuals for accuracy.
Specially Designated Nationals
Protects against engaging with restricted parties.
FATCA List
Automatically scans & flags suspicious individuals.
OFAC Watch List
Quickly screens for potential non-compliance entities.
SOS Business Entity Search
Identify Businesses to ensure compliance.
Excluded Parties List System
Helps to detect blocked or restricted entities.
Excluded Individuals and Entities
Detects sanctioned individuals & entities.
Arms Export Control Act (AECA)
Vigilantly screens for restricted exports.
Designated Foreign Terrorist Organizations
Terrorist Organizations: Scans for terrorist

Personal/Individual Checks

Real-Time TIN & Name Matching
Instant verification of individuals for accuracy.
Specially Designated Nationals
Protects against engaging with restricted parties.
FATCA List
Automatically scans & flags suspicious individuals.
OFAC Watch List
Quickly screens for potential non-compliance entities.
SOS Business Entity Search
Identify Businesses to ensure compliance.
Excluded Parties List System
Helps to detect blocked or restricted entities.

Sanctions Related Checks

See how

This Works

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Client Stories

Compliancely helped us with multiple, independent checks for each entity. Highly customizable

Vinson Manager

Really simplifies your approach to compliance. Adapts easily and simple to utilize.

Williams Director

Bulk TIN matching was made extremely easy. Thanks to Compliancely

John Vertical Leader

Featured Partners

FAQ's

How does Compliancely's identity verification system work?

On your Compliancely dashboard, click on the ‘TIN Match’ check and enter the TIN/name combination provided to you by the vendor. You’ll be able to view the results in seconds per the IRS records.

How to know if my business needs to verify TINs?

If your business has been issued a taxpayer identification number or an employer identification number, then you must verify the identification code and cross-check if the IRS has recorded your details accurately. You must also renew it as recommended by the IRS, and provide accurate information to the requested parties.

How reliable are the TIN Match results provided by Compliancely?

Compliancely continuously updates its databases and lists in accordance with the authorized government organizations, allowing users to identify and validate information about their customers, vendors, and entities in real-time.

Is Compliancely authorized by the IRS?

Yes. Compliancely is an IRS-authorized tax compliance enabler, helping businesses and self-employed individuals with TIN Matching and other business identification requests.

How to enroll my business to start using Compliancely?

Create your account by registering with your phone and email address. Authenticate your account to secure it and furnish your business information. Your business can be enrolled once you verify your business information.

How do I validate my large vendor TIN Match data with Compliancely?

You can integrate Excel or any of the available data management applications with Compliancely to sync your data. Select ‘Bulk TIN Match’ from your Compliancely dashboard and the vendor data validation process will be accelerated automatically.

What do I do if the TIN/Name data doesn’t match the IRS records?

If the provided information does not match the IRS records or if your request renders an invalid response, it means that the vendor must have provided you incorrect information. Follow up with your vendors and send a W-9 to obtain the correct information.

How Does TIN Lookup Benefit My Business?

A successful TIN Match means reporting returns with the correct tax identification information. This allows the IRS to identify and track the payer and the recipient entities, eliminating room for corrupt tax practices. By conducting TIN Matches, you’re facilitating compliance, thereby staying in the good books of the IRS.

Still any questions?

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