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What is Compliancely?

Compliancely provides an essential solution for effectively screening both individuals and organizations. Our powerful, scalable real-time API is crafted to reduce risk and boost compliance efforts. It conducts a comprehensive range of identity checks, cross-referencing submitted information against numerous global databases and lists. Engaging in these identity verifications is crucial for validating the background of the entity or individual in question, but it should not be the only factor considered in recruitment or business decisions. We are dedicated to broadening our assortment of trustworthy lists and databases available via Compliancely. If you cannot locate a specific list or database that addresses your requirements, we invite you to contact us, as we are receptive to including your recommendations in our evaluation process. By carrying out multiple identity checks, you can identify opportunities for enhancement to ensure your business adheres to compliance standards. With Compliancely, you can streamline your decision-making process using a reliable tool for business identity verification, enabling your organization to efficiently recognize and authenticate entities. Our ongoing efforts to improve our database will further enhance your business's capacity to make well-informed decisions, ultimately contributing to your overall success.

What is Authenticate.com?

Authenticate.com provides businesses with the tools necessary to confirm user identities through a diverse set of verification techniques, such as validating photo IDs and passports, employing facial recognition and liveness checks, administering knowledge assessments, and conducting background investigations. This platform is capable of verifying users across more than 200 countries and territories, ensuring a global reach. Adhering to numerous industry regulations, Authenticate.com meets standards like SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. Additionally, the platform offers features designed to assist businesses in fulfilling KYC and AML compliance requirements. Integrating seamlessly into existing infrastructures, Authenticate.com supports APIs, mobile SDKs, and ready-made plugins, making it an efficient choice for organizations looking to enhance their identity verification processes. This versatility allows businesses to streamline verification while maintaining high security standards.

Media

Media

No images available

Integrations Supported

Deel
Gravity Payments
Guesty
Gusto
Harbortouch Onyx POS
Hostaway
Instawork
IntelliApp
Lendio
Mercari
Payoneer
QuickBooks Online
Rakuten Intelligence
Sage Intacct
Shopify
Wave Accounting
Zenefits

Integrations Supported

Deel
Gravity Payments
Guesty
Gusto
Harbortouch Onyx POS
Hostaway
Instawork
IntelliApp
Lendio
Mercari
Payoneer
QuickBooks Online
Rakuten Intelligence
Sage Intacct
Shopify
Wave Accounting
Zenefits

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$1/verification
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Compliancely

Company Location

United States

Company Website

compliancely.com

Company Facts

Organization Name

Authenticate.com

Date Founded

2017

Company Location

United States

Company Website

authenticate.com

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Background Check

Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

KYC

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