Strengthen your CIP & CDD quality, lower the risk of fraud, and prevent compliance gaps with instant verification, TIN matching, and ongoing screening.
Fintech compliance doesn’t stand still. Stay aligned with changing regulatory and partner requirements by automatically applying continuous checks.
Streamline KYC/KYB workflows to onboard legitimate customers faster and reduce unnecessary manual reviews.
Fraud doesn’t wait. Run real-time sanctions and watchlist screening to detect and resolve compliance risks before they occur.
Modern fintechs need compliance to feel native, not bolted on. Our API-ready tools let you embed automated checks into every event.
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Reduce mismatches, limit downstream tax/compliance issues, and keep approval flows fast by instantly verifying TIN/EIN details in real-time against the latest IRS database.
Build a complete risk picture with our 360-degree risk assessment. It combines multiple data points to create a risk profile to help you onboard faster while still screening and flagging any suspicious entities.
Screens individuals and businesses against global watchlists/sanctions data (UK, EU, Canada, UN, etc.). Identify prohibited or high-risk entities early so you can block, review, or escalate.
Validates addresses using USPS-verified data and reduce the risk of fraud, returned mail, and onboarding errors. Clean address data improves delivery, audit readiness, and overall data quality.
Pulls key Secretary of State-style registry details including entity status, registered agent, filing history, and officers/ownership signals to verify if a business is registered and who they claim to be.
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.”
