Onboard customers faster and stay compliant with our robust and flexible verification platform that adapts to evolving banking regulations.
Onboard more customers without compromising on compliance with automated entity verification.
Identify high-risk customers early by screening against global watchlists and authoritative data sources.
Stay compliant with automatic risk preparation and submission across federal and state requirements.
Reduce compliance costs and burden by automating routine verification and risk scoring tasks.
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Learn more about your business customers before onboarding them. Business Verification helps banks meet BSA and AML customer due diligence requirements by verifying their legal existence, registration status, ownership structure &controlling persons by authoritative data sources.
Banks need to comply with OFAC and global AML requirements. Protect your institution and avoid sanctions violations by identifying prohibited or high-risk individuals and entities at onboarding and through ongoing monitoring.
Validate TIN directly against IRS records to support Customer Identification Program (CIP) and tax reporting accuracy. This reduces data errors, compliance gaps, identity mismatches that may occur, and makes onboarding easier.
Meet Customer Identification Program (CIP) requirements by automating individual identity verification during onboarding. This check lowers the risk of identity fraud, reduces manual errors, and provides documented evidence of compliance for regulatory reviews.
We enable banks to identify high-risk customers early. Automatically score and categorize customers based on risk for a regulator-approved, risk-based approach to compliance to enable due diligence on higher-risk customers while streamlining approvals for low-risk accounts.
Integrate compliance checks directly into your existing banking infrastructure, including core banking and onboarding systems, with our RESTful APIs. It helps banks maintain performance and regulatory control for high-volume environments without any disruption.
See how lenders, marketplaces, HR teams, and compliance leaders use Compliancely to move faster with confidence.
“We moved to Compliancely because our team was stuck in a verification limbo. Now KYC and TIN checks can be done instantly. Everything logs cleanly for audits, and manual reviews have dropped more than we thought possible. With B-Notices and mismatches way down, we finally have the breathing room to focus on real credit decisions.”
“We'd flag legitimate businesses left and right, and our queue was a always nightmare. Then we switched to Compliancely's combined KYB and sanctions screening. It’s been a game changer. Pass rates went way up, false alarms went way down, and we can check everything in one place now”
“It’s the cleanest vendor onboarding flow we’ve had. Usually, setting up new vendors used to be this endless nightmare. So. Much. Back-and-forth. But now Compliancely is making it much easier to get TIN, SoS, and address checks together. This is the first time our vendor setup process has felt simple.”
“Compliancely’s ongoing monitoring has been invaluable to my team. It flags risk changes the moment they happen, sanctions, account status, all of it. We’re catching issues before money moves, and it shows. Our SARs quality is better, and audits have gone noticeably smoother often before a transaction is even initiated. It feels like adding an extra layer of protection to every workflow.”
“Compliancely alone has changed how we work. It can pull transcripts in minutes. So now the back-and-forth with clients that was once the case, has practically disappeared. Its built-in analysis and risk insights have also helped us get ahead of issues instead of discovering them late in the prep cycle.”
“Compliancely has been one of the most impactful changes we’ve made to our HR stack. We have been using it to verify I-9 eligibility, run employee identity checks, and validate addresses. New hires are moving through onboarding so much faster now. Our candidates are happier because they're not waiting around forever, and I'm happier because I'm not drowning in paperwork. Win-win all around.”
