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Verify Businesses Faster With Automated KYB Verification

Verify and validate business entities using our automated KYB verification system. We use up-to-date data from multiple sources to verify business registration, tax IDs, and compliance status accurately.

  • Real-time business verification in seconds
  • Validate business registration, tax IDs & entity status
  • Access trusted global data sources
  • API, portal, and bulk verification support

Powering 75M+ checks & business verification every year!

4.9
BASED ON 23,416 REVIEWS
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Modern KYB Compliance At Your Fingertip

Business verification (KYB) ensures the companies you work with are real, legitimate, and safe to engage, protecting you from fraud, regulatory penalties, financial exposure, and operational risk. Yet traditional KYB is often slow, manual, and incomplete. Compliancely changes that.

By combining data intelligence across 10+ verification dimensions with AI-driven insights and automated workflows, Compliancely delivers an instant, 360-degree view of any business so you can:

  • Approve customers, vendors, & merchants faster
  • Reduce fraud and eliminate bad actors
  • Meet global regulatory requirements
  • Protect your platform from compliance gaps
  • Scale onboarding process seamlessly

Types of Business Verification Checks We Offer

Get a complete business profile.

TIN Verification
  • Validate Tax Identification Numbers in real time against IRS-aligned sources.
  • Get a clear match status (name - TIN/EIN), confidence score, and timestamp so you can reduce B-notices, speed payouts, and keep filings clean.
SOS Verification
  • Confirm legal existence and standing directly from Secretary of State–style registries.
  • See entity name, type, status, formation details, registered agent, and key filings to quickly spot shell or defunct businesses.
Address Verification
  • Standardize and verify business addresses, then check deliverability and basic geo signals.
  • Fewer return mails and onboarding errors, plus cleaner data for sanctions/KYB decisions and downstream ops.
Watchlist Hits
  • Screen businesses and related parties against global sanctions and watchlists (PEP handled separately).
  • Configurable thresholds reduce false positives, with clear dispositions and full audit trails for every decision.
Liens
  • Surface public encumbrances that may affect risk- tax liens, UCC filings, and similar records.
  • Review type, jurisdiction, and dates to identify financial stress or disputes before you approve.
Additional Information
  • Enrich profiles with context you won’t get from a single source: DBAs/aliases, web and contact signals, basic ownership hints, industry codes, and supporting documents.
  • Stronger corroboration means faster, more confident approvals.

40 +

Global Verification Checks

100 +

Data Sources

75 million +

Checks

3 Seconds +

TIN Match Result

99.9999 %

Uptime

Who Is It For?

Fintech and payments
Marketplaces
Lenders and underwriting
AP and procurement setup
Vendor onboarding Teams

What Makes Compliancely Different?

We are built for teams that want a one-stop business verification platform.

All-in-one Workflow

Verify business identity, run TIN/EIN checks, screen 40+ sanctions/watchlists, collect registration documents, for full KYB assurance from a single platform.

Real-Time, Multi-Source Verification

Access company registration, ownership details, financial standing, and compliance insights instantly.

Easy Integration & Bulk Operations

Use our KYB API or batch uploads, with real-time webhooks to keep your systems instantly updated.

Continuous Monitoring

Stay informed with alerts whenever a business’s status, ownership, or compliance profile changes.

Case Management & Evidence Tracking

Keep complete audit logs, reviewer notes, and exportable reports for compliant records.

Customizable to Your Needs

Tailor workflows, rules, and risk checks to your industry, region, and compliance requirements.

Keep Your Platform Safe From Financial And Reputational Harm Through Smarter Business Verification.

Request a Demo