“This caught risk we would have completely missed”

Compliancely
Deployment
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
Review analytics
What customers report
What users like the most
- 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.
What users like the least
- 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.
What users say
Review Analytics of Compliancely
Every review is verified through Goodfirms before it's published.
Capabilities
Compliancely features
The full feature set, grouped by module.
Plans
Compliancely pricing
Media