Compliancely

Compliancely is a verification and compliance platform built for banks, fintechs, lenders, marketplaces, and other regulated teams that need to onboard customers and vendors fast—without cutting corners on compliance. Instead of stitching together multiple tools for TIN matching, KYB, KYC, address verification, OFAC screening, and tax transcript retrieval, Compliancely centralizes these checks into one audit-ready system with a clean API. Teams can run real-time IRS TIN and identity checks, verify businesses and beneficial owners, confirm addresses, assess tax risk, and monitor sanctions and watchlists from a single dashboard. Every decision is logged automatically for audits, and workflows can be tailored to your internal policies so underwriting and compliance stay aligned. With bulk processing, guided I-9 and E-Verify flows, and API-first design, Compliancely helps compliance, credit, and risk teams move faster while reducing fraud, mismatches, and manual review overhead.

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