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Details

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Compliancely Main Features

• TIN Match
  Match Tax Identification Numbers against IRS databases for reliable identity checks.
• FATCA List
  Check the Foreign Account Tax Compliance Act list for compliance verification.
• GIIN Search
  Search for Global Intermediary Identification Numbers for compliance checks.
• Name Lookup
  Search for names to verify identities against various databases.
• EU Sanctions
  Screen against European Union sanctions lists for regulatory compliance.
• UK Sanctions
  Verify against UK sanctions lists to ensure compliance.
• UN Sanctions
  Check against United Nations sanctions lists for global compliance.
• API Integration
  Easily integrate our services into your existing systems with our user-friendly API.
• Canada Sanctions
  Screen against Canadian sanctions lists for compliance.
• Death Master File
  Access the Death Master File to verify if individuals are deceased.
• IRS Tax Transcripts
  Access tax transcripts from the IRS in as little as 2 hours for accurate income verification.
• OFAC Sanctions List
  Screen against the Office of Foreign Assets Control sanctions list to avoid bad actors.
• Address Verification
  Confirm addresses to ensure accurate customer information.
• FinCEN BOI Reporting
  Report beneficial ownership information to the Financial Crimes Enforcement Network.
• IRS Tax Transcripts API
  Use the IRS Tax Transcripts API for quick access to tax information.
• Tax Exempt Organization
  Identify tax-exempt organizations for compliance and verification.
• Continuous Risk Monitoring
  Monitor risks continuously with alerts for any compliance issues.
• SOS Business Entity Search
  Find information about business entities for verification purposes.
• Real-Time Identity Verification
  Verify identities quickly using government sources and watchlists in under 3 seconds.

Compliancely Benefits

• TIN Match
  It verifies taxpayer identification numbers, helping to prevent fraud and ensuring accurate tax reporting.
• FATCA List
  This ensures compliance with tax regulations by checking if entities are registered under FATCA.
• GIIN Search
  It allows businesses to check if an organization is compliant with tax regulations, ensuring legal operations.
• Name Lookup
  This allows businesses to check if a name is associated with any fraudulent activities, enhancing safety.
• Death Master File
  It helps verify if a person is deceased, which is important for preventing identity theft.
• Real-Time Results
  Getting results in seconds allows businesses to make fast decisions, improving efficiency.
• IRS Tax Transcripts
  Quick access to tax records helps verify income, reducing the risk of loan defaults.
• OFAC Sanctions List
  It helps businesses avoid dealing with individuals or entities that are sanctioned, reducing legal risks.
• Address Verification
  This ensures that the addresses provided by customers are real and accurate, which helps in preventing scams.
• FinCEN BOI Reporting
  This ensures businesses comply with regulations regarding beneficial ownership, reducing legal risks.
• Identity Verification
  It helps businesses confirm who their customers are quickly, reducing the risk of fraud.
• Tax Exempt Organization
  It identifies organizations that are tax-exempt, helping businesses comply with tax laws.
• Continuous Risk Monitoring
  Ongoing alerts help businesses stay aware of potential risks, allowing for quick action.
• SOS Business Entity Search
  This helps verify the legitimacy of a business, protecting against fraud and ensuring trust.
• Enhanced Customer Experience
  Fast and accurate verification processes make onboarding smoother for customers.
• Sanctions Lists (Canada, UN, UK, EU)
  These lists help businesses avoid transactions with sanctioned individuals or entities, ensuring compliance.

Who should use Compliancely?

• Banks
  Banks can speed up loan approvals by checking tax information in just a few hours.
• Lenders
  Lenders can reduce risks by using real-time identity checks to avoid loan defaults.
• Businesses
  Businesses can verify identities quickly to prevent fraud and stay compliant with regulations.
• Crypto Companies
  Crypto companies can safeguard their operations by screening against sanctions and watchlists.
• Fintech Companies
  Fintech companies can improve customer experience with fast and accurate identity verification.
• Marketplace Owners
  Marketplace owners can build trust with users by verifying identities against global watchlists.
• Insurance Companies
  Insurance companies can ensure they are compliant and protect against identity theft.
• Regulatory Agencies
  Regulatory agencies can ensure compliance by accessing reliable identity verification data.

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Compliancely Alternatives

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Technologies Used

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