Speed Up Lending Decisions with Automated Borrower Verification. Live Oct 29, 1:30 PM ET. Save Your Seat
Fast, Reliable IRS TIN Matching
Validate thousands of TINs
Guided Form I-9 and E-Verify checks.
Payroll/income signals, proof of employment
Access business entity records from SOS database.
Validate an organization’s tax‑exempt status.
Confirm addresses with USPS-verified data.
Instant KYB checks on U.S. businesses.
Validate GIINs against IRS FATCA records.
Retrieve official IRS record of tax information
Use tax and income data to power credit decisions.
Retrieving IRS transcripts for business tax risk assessment.
Retrieving IRS transcripts for individual tax risk assessment.
Report non‑U.S. beneficial owners
Screen entities against global sanctions and PEP lists.
Prevent identity fraud with our real-time DMF search API.
Monitor FATCA classifications and reporting status.
Evaluate entities for compliance with global sanctions
Onboard customers and vendors with built-in screening.
KYB checks with real-time business data.
Link tax, payroll, and ID data to verify users.
Streamline KYB/KYC and risk checks.
Compliance rails for fintech products.
Verify applicants and policyholders.
Power KYC/AML for crypto.
Vet buyers and sellers at scale.
Verify businesses for faster lending.
Screen merchants and reduce risk.
Practical guidance and updates to help you reduce risk and stay audit-ready.
Research-backed frameworks and benchmarks to support decisions and strategy.
Deep dives and playbooks to standardize onboarding, reduce risk, and stay audit-ready.
Live and on-demand sessions with experts on compliance, onboarding, and risk controls.
Learn who we are, what we stand for, and why we built Compliancely.
Partner with us to deliver better verification and compliance outcomes.
Reach our team for demos, support, and general questions.
Expert analysis and actionable insights on governance, risk management, and global compliance standards.
When identity (KYC), business (KYB), sanctions, address, bank ownership & tax (TIN/EIN) live in separate tools, onboarding can break down.
Global fraud is escalating fast, with 64% of businesses already suffering monetary losses.
