Business Verification Suite
Drive growth confidently with
360-Degree Risk Assessment
4 ways to tackle identity fraud caused by AI and Deepfakes
Onboarding is the first touchpoint of your customer with you, and it is imperative to offer seamless user experience. On the other hand, it is the first gate to screen any bad actors from entering and disrupting the system. Therefore, striking the right balance between compliance and user experience is key to onboard more risk-free customers.
Compliancely stiches a myriad of data points in 10+ dimensions to create a 360-degree risk profile of entities or individuals so that you can onboard them quickly with confidence and forget about risk.
of Enterprises Reported financial losses exceeding $300,000 due to identity fraud.
with over 10,000 employees endured losses surpassing a million dollars in 2022.
Average losses exceeded
on average, Fintech businesses faced considerable impact despite lower overall averages.
With its 360-degree risk profiles for entities and businesses, Compliancely’s Business Verification Suite ensures that you onboard more risk-free customers in less time with higher confidence levels.
Trust in our identity verification against direct source for accurate and reliable results.
We ensure your access to our services with an outstanding uptime of 99.9999%.
The platform is built with enterprises grade security to ensure your data is processed securely.
Leverage our API and plug & play widgets to easily integrate into your existing workflows and automate seamlessly