Anti Money Laundering (AML) Compliance

The Complete AML Compliance Experience

Identify, validate, and verify the real identities of businesses and individuals in real-time with the complete identity verification infrastructure – Compliancely.

Bulk Verification

Verify millions of profiles within minutes with Compliancely’s highly scalable identity verification infrastructure.

Real-Time Screening

Accelerate accuracy with real-time identity verifications. Compliancely is connected with the real-time identity records of the source, giving you the most recent, accurate results.

Authorized Reports

With Compliancely, your identity verification protocols are met with authorized identity checks in accordance with the compliance directives issued by the regulatory bodies.

Real-Time AML Screening With Compliancely
Streamlined KYC Experiences

Individual Profile Verification

A powerful and automated profile verification infrastructure to validate the identities of recruits, independent contractors, vendors, customers, professionals, and more.

Entity Profile Verification

A dynamic and automated profile verification infrastructure to validate the identities of business entities, companies, firms, corporations, nonprofits, tax-exempt organizations, estates, trusts, and more.

How Compliancely Is Powering The Compliance Ecosystem

The Complete AML Compliance Experience

  • Identify, validate, and verify the real identities of businesses and individuals in real-time with the complete identity verification infrastructure – Compliancely.
  • Bulk Verification
    Verify millions of profiles within minutes with Compliancely’s highly scalable identity verification infrastructure.
  • Real-Time Screening
    Accelerate accuracy with real-time identity verifications. Compliancely is connected with the real-time identity records of the source, giving you the most recent, accurate results.
  • Authorized Reports
    With Compliancely, your identity verification protocols are met with authorized identity checks in accordance with the compliance directives issued by the regulatory bodies.

Industry Enterprises Leverage Real-Time Compliance

Compliancely helps you with executing your KYC verification procedures, customer identification framework, and AML screening processes efficiently with its seamless identity verification infrastructure.

Identify and verify millions of profiles with real-time checks and expand your inquiries effectively with due diligence checks.

How Compliancely Works: Verifying Individuals

Our dynamic identity verification infrastructure essentially helps you verify profiles of your customers, vendors, and others in two ways. You can import the data or opt to our API for easier data processing.

Import Data
Select & Verify
View Report

With Compliancely, you can easily upload your customer identity data with the available integrations. Alternatively, you can export the data to our API team and we will prepare the data for verification.

Compliancely will screen the bulk profiles against the selected authorized data lists and re-screens the retrieved information for accuracy and relevance in real-time.

You can view the live report on your dashboard, or download the auto-generated report to view the results.

Compliancely For Entity Verification

Verify millions of entities with Compliancely’s identity verification ecosystem – a powerhouse of regulatory checks designed to accelerate AML compliance.

Compliancely’s dynamic infrastructure is designed to blend into your ecosystem to power your compliance procedures with real-time identity checks. It comprises every identity check intricate for risk assessment, fraud prevention, and identity theft, delivering reliable and accurate results.

Screen profiles against real-time sanction lists, such as OFAC, FATCA, PEP, DFTO, Excluded Parties List, and more.

Verify profiles with AML compliance protocol checks during the account opening process. Assess the profile risk ratio with scrutiny checks.

Expand your identity inquiries with Compliancely’s extended checks that ascertain your customer due diligence and enhanced due diligence processes.

Compliancely re-screens your profiles automatically as and when the identity records are updated in the source data lists, keeping your data relevant at all times.

Reliable & Smarter Approach To Compliance

Optimize your AML screening procedure with Compliancely’s powerful yet reliable identity checks to onboard compliant profiles.

  • Identify with valid data lists
  • Verify with real-time records
  • Accelerate identity accuracy
  • Reduce false negatives
  • Improve profile scrutiny

Consolidated Checks For Amplified Focus

Compliancely brings to you consolidated categorized checks organized per the risk prevention, identity validation, and due diligence priority, and sorted by the risk spectrum. Select the consolidated category for a complete lifecycle investigation of a profile. 

Alternatively, you can customize and create your checks list in accordance with your compliance objectives.

Tax Compliance

  • Real-Time TIN and Name Match
  • IRS Tax-Exempt Org. Search
  • FATCA List
  • Address Validation

Business Compliance

  • OFAC Watch List
  • SOS Business Entity Search
  • Specially Designated Nationals
  • Excluded Individuals and Entities
  • Politically Exposed People

Security Compliance

  • Consolidated Sanctions
  • Arms Export Control Act
  • Foreign Sanctions Evaders List
  • European Sanctions List
  • Excluded Parties List
  • Denied Persons List
  • Designated Foreign Terrorist Organizations
  • Death Master File

Industries

AML Compliance For All Industries

Compliancely real-time API infrastructure helps following industries.

FAQ's

Most frequent questions and answers realted to tin matching

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.

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.

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.

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.

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.

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.

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

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.

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Ready to optimize your identity validation ecosystem?
Ready to optimize your identity validation ecosystem?
Ready to optimize your identity validation ecosystem?
Ready to optimize your identity validation ecosystem?