Compliancely

4.0 (1 Review)|Write a Review|Claimed profile
United States HQFounded 2021

Deployment

Web-basediPhone/iPadAndroidWindowsMacLinux

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

  • Email
  • Live Chat
  • Phone
  • 24x7 Support

Training

  • Webinar
Languages (1)
English

Review analytics

What customers report

4.0
Based on 1 verified review
Ease of use4.0
Features & functionality5.0
Customer support5.0

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.

4.01 Verified Review
Ease of use4.0
Features & functionality5.0
Customer support5.0
Review Summary
Drawn from 1 verified reviews
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.
Detailed Reviews of Compliancely
Sort ByWrite a Review
Sam MillerVerified Review
Posted on Dec 31, 2025

“This caught risk we would have completely missed”

Overall rating4.0
Ease of use4.0
Features & functionality5.0
Customer support5.0
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.

Capabilities

Compliancely features

The full feature set, grouped by module.

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • Workflow Automation
  • AI Features

Plans

Compliancely pricing

Free Version
No
Payment Frequency
Monthly Payment, Annual Subscription
Preferred Currency
USD ($)

Media

Screenshots & video