4 ways to tackle identity fraud caused by AI and Deepfakes
Streamline your vendor onboarding process with authoritative background checks and identity verification.
Vendor onboarding should move your business forward, not slow it down
Onboarding processes are not only time-consuming but also an prone to human errors. One missed detail and you could be saying “hello” to non-compliance and potential operational disruptions. It also damages customer trust in the long run.
Protect your business with fast, secure, and compliant vendor onboarding. We are powered by authoritative, direct-source data to give you the clarity you need to bring onboard legitimate and compliant vendors- before you send out the payments.
Ensure the vendor is a real, IRS-registered business or entity by confirming their tax identity matches IRS records.
Prevent onboarding fraudulent or inactive entities by checking if the business is legally registered and in good standing with the state.
Validate that the vendor’s physical or mailing address is real, accurate, and deliverable. This reduces the chances of communication issues.
Fail-Safe Vendor Verification With No Room For Risk
Get access to tax records, business registration details, and risk indicators all in one place.
Work with legitimate businesses only. Our platform screens for fake, inactive, or high-risk vendors before they enter your system.
Our automated, real-time verification process removes the need for manual checks, letting you verify and onboard vendors instantly.
Continuous monitoring alerts you to any changes in vendor status, sanctions hits, or compliance risks.
Help your team focus on priorities by automating document collection (W-9, W-8BEN, registrations, filings), screening, and verification.
Everything You Need to Know
Vendor verification helps prevent fraud, ensures compliance with regulatory standards, and protects your business from reputational risks.
We use authoritative, direct-source data from government and regulatory bodies to ensure every verification is accurate and audit-ready.
Yes, our platform is designed to meet AML, KYC, KYB, OFAC, and procurement compliance standards automatically.
Yes, Compliancely continuously monitors vendors for changes in compliance status or risk indicators, so you stay protected always.
Yes, Compliancely provides REST APIs, webhooks, and drop-in widgets for seamless integration into your vendor onboarding workflows.