OBBBA Changes: How Businesses & Individuals Should Prepare Now for TY 2026 Filing Readiness. Read Whitepaper
From KYB and vendor verification to business credit risk, tax transcripts, OFAC, DMF, and watchlist screening, Compliancely helps teams manage more in one place.
Powering 75M+ checks & business verification every year!
Go beyond basic TIN Matching with Compliancel and onboard vendors, customers, and gig workers instantly.
Add tax transcripts, income verification, GIIN, tax-exempt, DMF, and tax-risk reporting.
Handle one-time checks, risk assessment, and ongoing monitoring in one platform.
Bundle TIN, SoS, address, and watchlist checks for vendor and procurement use cases.
If you are evaluating Middesk for business verification, Compliancely gives you a broader compliance and tax-risk stack without adding more vendors.
| Core Features |
|
Middesk |
|---|---|---|
| Business Verification / KYB | Yes | Yes |
| TIN / EIN Verification | Yes | Yes |
| Secretary Of State Verification | Yes | Yes |
| Watchlists / Sanctions Screening | Yes | Yes |
| Ongoing Monitoring | Yes | Yes |
| Credit / Risk Workflows | Yes | Yes |
| Tax Transcripts | Yes | No |
| Income Verification From Tax Data | Yes | No |
| Tax-Exempt Verification | Yes | No |
| GIIN / FATCA Checks | Yes | No |
| DMF Checks | Yes | No |
| I-9 / Employment Eligibility | Yes | No |
| Vendor Onboarding Bundles | Yes | No |
| API + Portal + Bulk | Yes | No |
| Direct-Source / Authoritative Data Emphasis | Yes | Yes |
checks and business verification decisions powered each year
for real-time checks like TIN Matching
of government-sourced KYB coverage documented in sales materials
built for production workflows and high-volume onboarding
If your team needs more than KYB, Compliancely can show you how to unify verification, tax intelligence, and ongoing monitoring in one workflow.
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