“This caught risk we would have completely missed”

Compliancely
Deployment
Best for
Overview
About Compliancely
Compliancely provides real-time identity and compliance checks directly from authoritative sources, via REST APIs and a self-serve portal. Common checks include IRS TIN Matching, sanctions screening (OFAC/FATCA/DMF), Secretary of State entity lookups, GIIN/FATCA, Address verification, tax transcripts, and risk assessment reports. Results return in 1–3 seconds with 99.9% availability, backed by bulk APIs, webhooks, and asynchronous processing. No third-party data involved, always source-verified.
Why teams choose Compliancely: faster than the IRS interface (real-time vs. delayed), bulk API support, 24×7 support, and native integrations with 11+ accounting platforms.
Global KYB: verification in 42 countries (and expanding), all from the original registries and tax authorities.
At a glance
Software information
Industries served, licensing and the support Compliancely provides.
Industries
- Airlines-aviation
- Banking
- Facilities-services
- Financial-services
- Insurance
- Investment-banking-venture
Licensing
- Proprietary
- Monthly Payment
- Annual Subscription
Support
- Live Chat
- Phone
- 24x7 Support
Training
- Webinar
What users say
Review Analytics of Compliancely
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Capabilities
Compliancely features
The full feature set, grouped by module.
Plans
Compliancely pricing
Media