4 ways to tackle identity fraud caused by AI and Deepfakes

Read whitepaper

Identity Verification
in Real-Time for Businesses

  • Real-time TIN Match under 3sec
  • Verify against Global Watchlists and Sanction lists
  • Identity verification against direct sources such as OFAC, FATCA, SOS, DMF, etc.
  • Verify business and individual identities across 43 countries
  • Compliance Made Easy With IRS TIN Matching API
  • Prevent Lending Risks
Get Started Request a Demo

360° Compliance using Compliancely

Reduce False Positive in Businesses

Avoid being penalized and conduct a variety of compliance checks to verify an entity and its operational presence.

  • Access articles of associations and related paperwork
  • Verify general trade and practice compliance
  • Identity verification against direct sources such as OFAC, FATCA, SOS, DMF, etc.
img

1099 Entity Compliance

Before you add a new entity (Vendor/Customer) to your master file, take the time to identity and verify their history to ensure that the association in safe for you and your business

  • Assess and validate IRS tax compliance
  • Verify financial and ethical compliance
  • Identity business compliance status
img

Suite of Checks

Our full suite of verifications ensure accurate screening of bad actors

Address Verification

Ensure accurate addresses straight from USPS.

Learn More Compliancely arrow

GIIN Search

Verify Global Intermediary Identification Numbers (GIIN) for FATCA compliance.

Learn More Compliancely arrow

SOS Business Entity Search

Discover registered businesses with state secretary of state offices.

Learn More Compliancely arrow

Tax Exempt

Verify non-profit organizations' tax-exempt status through the IRS or state tax agencies.

Learn More Compliancely arrow

Name Lookup

Verify business name availability across trademarks, domains, SOS records, and online databases.

Learn More Compliancely arrow

OFAC Watch List

Search for U.S. Treasury sanctions on individuals or entities.

Learn More Compliancely arrow

FATCA List

Identify compliant foreign financial institutions for FATCA reporting.

Learn More Compliancely arrow

Death Master File

Verify vital status to prevent identity fraud and financial misconduct.

Learn More Compliancely arrow

Canada Sanctions

Stay updated on Canadian government sanctions for specific individuals, businesses, or countries.

Learn More Compliancely arrow

UN Sanctions

Monitor individuals and entities subject to United Nations sanctions for global peace and security.

Learn More Compliancely arrow

UK Sanction

Stay informed about sanctions imposed by the United Kingdom government.

Learn More Compliancely arrow

EU Sanctions

Check sanctions imposed by the European Union on specific countries, individuals, or entities.

Learn More Compliancely arrow

Automate with our API and unleash the full potential
of your risk and underwriting teams

Request a Demo

Why Choose Us

Why is Compliancely TIN Match the best in the Market?

Reliability

We check directly against the IRS for a 100% match rate and guaranteed result

Real-Time Results

Decrease abandonment rate and win over the competition with faster verification

No Downtimes

We’re up 99.9999% of the time so you can worry less

Push your limits

We believe in the power of simplification. We strive to make to make life simpler and processes more efficient. We seek to remove complexities at every touchpoint.

Uninterrupted Service

Send unlimited verification requests, even when the IRS is down

Security First

Protect your from phishing and security threats with our in-Review safety phishing net

Seamless Integration

Integrate effortlessly with our REST API with JSON response

Our Experts are Ready to Help You Grow

Request a Demo