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.

Integrations

Offers API?:
Yes, Compliancely provides an API
All Compliancely Integrations
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Screenshots and Video

Compliancely Screenshot 1
Compliancely Screenshot 1 Compliancely Screenshot 2 Compliancely Screenshot 3

Company Facts

Company Name:
Compliancely
Company Location:
United States
Company Website:
compliancely.com

Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
On-Site Training
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Compliancely Categories and Features

Identity Verification Software

Compliancely Customer Reviews

Write a Review
  • Reviewer Name: Riley C.
    Position: KYC/KYB Operations Manager
    Has used product for: 1-2 Years
    Uses the product: Daily
    Org Size (# of Employees): 500 - 999
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Compliancely offers reliable identity checks without cutting corners.

    Updated: Dec 30 2025
    Summary

    Compliancely delivers fast, highly accurate TIN matching and reliable sanctions and watchlist screening using direct source data. The platform helps us meet regulatory requirements without slowing down onboarding or operations, and the proactive support team adds meaningful value.

    Positive

    The IRS TIN match consistently returns results in seconds, which is rare at this level of accuracy. We also rely heavily on sanctions and watchlist screening, and Compliancely’s direct-source checks give us confidence that we’re not working off stale data. The support team has been extremely proactive.

    Negative

    Country specific documentation requirements could be clearer, especially for teams operating across multiple jurisdictions.

    Some compliance workflows still require internal judgment, which may involve a learning curve for newer users.

    Read More...
  • Reviewer Name: Sam M.
    Position: Chief Risk Officer
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    This caught risk we would have completely missed

    Date: Dec 29 2025
    Summary

    Compliancely is not a “set it and forget it” compliance tool, which is its biggest strength. We had a borrower sail through underwriting with no issues, and Compliancely flagged the risk almost immediately instead of us finding it months later during a quarterly review. That single catch essentially paid for the platform. The dashboards are solid, but they’re not very opinionated. You need to know what you’re looking for, which works well if you have an experienced risk team but may be less helpful for newer functions. Overall, it meaningfully closes the gap between underwriting and servicing, giving us visibility after loans are booked and helping keep our portfolio healthier.

    Positive

    What I really value is that Compliancely is not a “set it and forget it” check. We had a borrower breeze through underwriting with no issues. Compliancely picked it up right away instead of us waiting until our quarterly review to discover it. That single catch pretty much paid for the platform.

    Negative

    The dashboards are solid, but they’re not very “opinionated”. You need to know what you’re looking for, which is fine if you have an experienced risk function.

    Read More...
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