Compliancely
Compliancely is a unified platform that streamlines Know Your Business (KYB), identity verification, and credit risk assessment.
Our verdict
Who it's for
Streamline KYB, identity, and credit risk with real-time verification
Who should look elsewhere
Primarily focused on US compliance requirements and data sources
Pros
- +Reduces manual reviews and false positives in compliance checks
- +Cuts vendor onboarding time and compliance costs
- +Provides real-time, direct-source verification for higher accuracy
Cons
- −Primarily focused on US compliance requirements and data sources
- −May require integration effort to fit into existing workflows and systems
Key features
- ✓Real-time TIN and EIN verification against IRS database
- ✓I-9 and employment eligibility verification with E-Verify integration
- ✓Income and employment verification via tax transcripts
- ✓Business entity search using Secretary of State data
- ✓Address verification using USPS-validated data
- ✓Sanctions and watchlist screening (UK, EU, Canada, UN, etc.)
- ✓Individual and business tax risk assessment
- ✓Ongoing monitoring for FATCA, BOI, and DMF (Death Master File)
Pricing
| Plan | Price | Billing | Notes |
|---|---|---|---|
| ESSENTIAL 25 | $16.95 | month | 25 Monthly TIN Verifications |
| ESSENTIAL 50 | $32.54 | month | 50 Monthly TIN Verifications |
| ESSENTIAL 75 | $45.79 | month | 75 Monthly TIN Verifications |
| PLUS 100 | $57.99 | month | 100 Monthly TIN Verifications |
| PLUS 250 | $135.04 | month | 250 Monthly TIN Verifications |
| ENTERPRISE | — | month | Enterprise-ready TIN compliance |
| ESSENTIAL 25 | $19.95 | month | 25 Monthly TIN Verifications |
| ESSENTIAL 50 | $38.49 | month | 50 Monthly TIN Verifications |
| ESSENTIAL 75 | $53.95 | month | 75 Monthly TIN Verifications |
| PLUS 100 | $67.95 | month | 100 Monthly TIN Verifications |
| PLUS 250 | $159.95 | month | 250 Monthly TIN Verifications |
| ENTERPRISE | — | month | Enterprise-ready TIN compliance |
| ESSENTIAL 50 | $43.95 | month | 50 Monthly TIN Verifications |
| ESSENTIAL 75 | $64.95 | month | 75 Monthly TIN Verifications |
| ESSENTIAL 100 | $93.95 | month | 100 Monthly TIN Verifications |
| PLUS 250 | $224.95 | month | 250 Monthly TIN Verifications |
| PLUS 500 | $369.95 | month | 500 Monthly TIN Verifications |
| PLUS 1000 | $689.95 | month | 1000 Monthly TIN Verifications |
| PLUS 2500 | $1489.95 | month | 2500 Monthly TIN Verifications |
| PLUS 3000 | $1799.95 | month | 3000 Monthly TIN Verifications |
| ENTERPRISE | — | month | Enterprise-ready TIN compliance |