Last updated on
Ratings
Compliancely description
Compliancely is an identity verification software that helps businesses comply with regulations and prevent fraud. It offers real-time identity verification against government databases, watchlists, and sanction lists. This helps businesses verify customer identities, assess risk levels, and meet compliance requirements. Compliancely aims for quick results and offers additional features like income and tax history verification through IRS tax transcripts. It integrates into existing workflows through APIs and widgets.
Who is Compliancely best for
Compliancely offers real-time identity verification and fraud detection, especially through IRS tax transcript checks. This makes it well-suited for mid-sized businesses needing to comply with regulations. It offers tiered pricing plans to accommodate different needs.
-
Best for medium-sized businesses.
-
Ideal for businesses focused on compliance and fraud prevention.
Compliancely features
| Supported Compliancely performs real-time identity verification, providing instant results. |
| Supported Compliancely offers API access for KYC and business verification. |
| Supported Compliancely offers real-time verification and TIN matching to mitigate fraud. |
| Supported Compliancely supports IRS tax transcript verification for income and tax history checks. |
| Supported Compliancely offers identity verification via database checks, including official records and watchlists. |
Compliancely pricing
See the Compliancely pricing page.
Essential 25
For 25 TIN Match/month. Next 25 additional match at $20. Additional charges per match $24.
Essential 50
For 50 TIN Macth/month. Next 50 additional match at $38.5. Additional charges per match $46.
Essential 75
For 75 TIN Match/month. Next 75 additional match at $54. Additional charges per match $66.
Plus 100
For 100 TIN Match/month. Next 100 additional match at $68. Additional charges per match $84.
Plus 250
For 250 TIN Match/month. Next 250 additional match at $160. Additional charges per check $192.5.
Enterprise
Contact sales for custom quote.
Compliancely alternatives
ComplyCubeHas broader global KYC and AML coverage. It is growing faster and users love its comprehensive compliance solution and user-friendly platform. Consider this Compliancely alternative if global reach is critical.Read more
YouverifyBetter for finance, banking, and startups needing to automate compliance decisions. Also offers an Android SDK for mobile app integration. Higher rated by users.Read more
AU10TIXBetter for gaming and cryptocurrency businesses. More established, with significantly more reviews and higher average ratings. Has more momentum. Offers biometric authentication.Read more
IDMERITHas broader global coverage and supports more languages. Higher rated by users. Has more momentum in terms of website traffic and employee growth. Offers biometric authentication and watchlist checks.Read more
Identity verificationMore suitable for financial institutions focused on business loans. Lacks IRS tax transcript verification. Has stronger ratings and is growing faster.Read more
ID-PalOffers automated workflows and a user-friendly interface. Supports address verification and has faster verification times.Read more
Compliancely FAQ
What is Compliancely and what does Compliancely do?
Compliancely is an identity verification software that helps businesses comply with regulations and prevent fraud through real-time verification against government databases and watchlists. It offers API integration, IRS tax transcript verification, and TIN matching. It's best suited for medium-sized businesses needing quick identity verification and compliance solutions.
How does Compliancely integrate with other tools?
Compliancely integrates with existing business workflows through APIs and widgets. This allows for seamless incorporation of identity verification and compliance checks into various processes. It offers flexible integration options for businesses seeking streamlined automation.
What the main competitors of Compliancely?
Compliancely's main competitors include Youverify, ComplyCube, AU10TIX, IDMERIT, and ID-Pal. These alternatives offer similar identity verification solutions, helping businesses combat fraud and adhere to compliance regulations. They provide features such as document verification, biometric authentication, and checks against global watchlists.
Is Compliancely legit?
Compliancely appears to be a legitimate identity verification software. It offers real-time verification, API access, and fraud detection. However, with limited reviews and neutral pricing, researching alternatives like Youverify or ComplyCube is recommended to ensure Compliancely is the safest option for your needs.
How much does Compliancely cost?
Compliancely's pricing varies depending on the number of TIN matches needed. The Essential plan starts at $203.49/month for 25 matches. The Plus plan starts at $695.99/month for 100 matches. For higher volume TIN matching, contact Compliancely for an Enterprise quote. Is Compliancely worth it? Its tiered pricing offers flexibility depending on your product needs.
Is Compliancely customer service good?
There is no information available about Compliancely's customer service.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.