Compliancely: Real-Time Business Verification with Live Globel Data Check
- By Parsa Saleem
- Updated on July 28, 2025
Inside This Article:
Compliancely is a real-time identity verification and compliance platform that helps businesses onboard individuals and entities quickly and securely.
How Compliancely Can Help Your Business
Compliancely Features
Compliancely delivers a robust set of real-time compliance and verification tools to help your business operate with confidence and efficiency. Here are the key features:
- TIN Matching – Instantly validate Taxpayer Identification Numbers against IRS records to prevent filing errors and B-notices.
- KYC (Know Your Customer) – Verify individual identities using trusted government-issued data sources.
- KYB (Know Your Business) – Authenticate business entities through real-time registry lookups and verification.
- Sanctions List Screening – Check individuals and entities against global watchlists and sanctions databases.
- Real-Time API Integration – Easily embed verification services into your existing onboarding or compliance systems.
- Compliance-Ready Reporting – Access detailed, audit-friendly reports that meet regulatory standards.
- High Availability & Scalability – Designed to support businesses with large-scale, high-volume compliance needs.
- Secure & Encrypted – Advanced encryption and data protection measures ensure your data remains safe and private.
With these features, Compliancely helps your business accelerate onboarding, strengthen compliance, and reduce operational risk so you can focus on growth with peace of mind.
How to Use Compliancely
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Using Compliancely is simple, efficient, and designed to integrate seamlessly with your business processes. Here’s how you can get started:
Sign Up for an Account – Create an account on the Compliancely website to access the platform and explore available services.
Choose Your Verification Tools – Select the specific compliance tools you need, such as TIN Matching, KYC, KYB, or sanctions screening.
Integrate via API or Dashboard – Use Compliancely’s user-friendly dashboard or integrate its APIs into your existing systems for automated workflows.
Submit Verification Requests – Send individual or batch verification requests and receive real-time results directly from authoritative data sources.
Review Results and Reports – Access detailed verification results and compliance-ready reports for auditing and documentation.
Monitor and Scale – Track usage, manage verification volumes, and scale services as your business grows.
By following these steps, you can start using Compliancely to automate compliance, streamline onboarding, and protect your business from risk, all with minimal setup and maximum reliability.
Compliancely Pricing
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Choose the plan that best fits your business needs, whether you’re a small startup or a large enterprise. Compliancely offers flexible pricing with no long-term commitments and easy cancellation.
Essential Plans
Ideal for smaller businesses, the Essential plans start at $19.95/month for 25 TIN matches, with scalable pricing for additional matches. The Essential 50 and 75 plans offer larger monthly match limits with affordable add-on rates. Annual billing is available at a 15% discount, making these plans cost-effective and simple to use.
Plus Plans
For businesses with higher verification volumes, the Plus plans provide 100 or 250 matches per month, with predictable pricing for extra usage. These plans also come with no commitments and offer a 15% discount for annual payments, helping you scale smoothly as your needs grow.
Enterprise Plan
For large or custom needs, the Enterprise plan offers personalized pricing and solutions. Work directly with Compliancely experts to get a tailored plan based on your business volume and compliance requirements.
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Compliancely Essential Plan
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Key Features of Compliancely Essential Plan
Compliancely Essential Plan provides reliable and affordable TIN matching services designed to help businesses stay compliant with ease. Here are the key features of the Compliancely Essential Plan:
Accurate TIN Matching – Verify Taxpayer Identification Numbers quickly and accurately using IRS data to reduce errors and compliance risks.
Flexible Monthly Limits – Choose from 25, 50, or 75 TIN matches per month based on your business needs, with scalable options for additional matches.
Transparent Pricing – Clear and predictable pricing for additional matches, helping you manage costs effectively as your verification volume grows.
No Long-Term Commitments – Use the service month-to-month with the freedom to cancel anytime without penalties.
Annual Billing Discount – Save 15% when you opt for annual payment, making it a cost-effective choice for regular users.
Real-Time API Access – Integrate seamlessly with your systems to receive instant verification results and streamline onboarding.
Compliance-Ready Reporting – Generate detailed, audit-friendly reports to meet regulatory requirements easily.
Secure Data Handling – Enterprise-grade encryption ensures your sensitive data is protected throughout the verification process.
These features combine to offer a dependable, flexible, and secure TIN matching solution for businesses aiming to simplify compliance workflows.
Compliancely Plus Plan
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Key Features of Compliancely Plus Plan
Compliancely Plus Plan is designed for businesses with higher verification needs, offering enhanced capacity and flexible pricing to support growing compliance demands. Here are the key features of the Compliancely Plus Plan:
Higher Match Limits – Provides 100 or 250 TIN matches per month to accommodate larger business volumes.
Scalable Pricing – Transparent and predictable rates for additional matches, helping you scale without surprises.
No Long-Term Commitments – Month-to-month usage with easy cancellation whenever needed.
Annual Billing Discount – Save 15% with an annual payment option for cost-effective budgeting.
Fast API Integration – Seamlessly connect with your systems for real-time verification and automated workflows.
Comprehensive Reporting – Access detailed, compliance-ready reports to support audits and regulatory reviews.
Robust Security – Enterprise-grade encryption and data protection to safeguard your sensitive information.
Priority Support – Enhanced customer support to assist with your growing business needs.
These features ensure that the Compliancely Plus Plan delivers reliable, scalable, and secure compliance solutions tailored for businesses with expanding verification requirements.
Compliancely Enterprise Plan
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Key Features of Compliancely Enterprise Plan
Compliancely Enterprise Plan offers customized compliance solutions designed to meet the complex and large-scale needs of enterprises. Here are the key features of the Compliancely Enterprise Plan:
Tailored Pricing and Solutions – Custom plans built to fit your specific verification volume and compliance requirements.
Dedicated Account Management – Work directly with compliance experts to optimize your workflows and ensure smooth integration.
High-Volume Support – Designed to handle large-scale verification demands with reliability and speed.
Advanced API Access – Full access to all verification services with flexible integration options for complex systems.
Enhanced Security and Compliance – Enterprise-grade security protocols and compliance standards to protect sensitive data.
Comprehensive Reporting & Analytics – Detailed reporting tools and analytics to support regulatory audits and business insights.
Priority Technical Support – 24/7 dedicated support to quickly resolve any issues and assist with scaling.
Flexible Contract Terms – Negotiable agreements tailored to your business needs and growth plans.
The Enterprise Plan empowers large organizations with the flexibility, security, and expert support needed to maintain compliance at scale.
Compliancely Business Verification Suite
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Compliancely Vendor Verification Suite
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Compliancely Identity Verification
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Compliancely IRS Tax Transcripts
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Compliancely FinCEN BOI Reporting
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Compliancely Alternatives
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Here are some popular alternatives to Compliancely that offer similar compliance, identity verification, and business verification services:
Jumio – Provides AI-powered identity verification, KYC, and AML compliance solutions with a focus on document verification and biometric authentication.
Trulioo – Offers global identity verification and AML screening services with broad data coverage for individuals and businesses.
Onfido – Specializes in identity verification using machine learning and biometric checks to help businesses verify customers remotely.
Socure – Delivers AI-driven identity verification and fraud prevention solutions with extensive data sources and real-time risk scoring.
LexisNexis Risk Solutions – Provides comprehensive risk management, identity verification, and compliance services tailored for multiple industries.
ID.me – Focuses on digital identity verification with a strong emphasis on privacy, secure credentialing, and multi-factor authentication.
PassFort – Automates compliance workflows including KYC, KYB, and sanctions screening, designed especially for fintech and financial services.
Shufti Pro – Offers AI-powered identity verification, document verification, and AML screening with global data coverage.
Each of these platforms offers unique features and capabilities, so choosing the best alternative depends on your specific compliance requirements, volume, and integration needs.
Compliancely is it Worth it?
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Disclosure: We are an independent entity from Compliancely. We are not an agent or employee of Compliancely and have no authority to make a binding contract or represent Compliancely. We receive referral payments from Compliancely. The opinions expressed here are our own and shall NOT be interpreted or considered as representations, guarantees, or statements by Compliancely.
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