Average Ratings 2 Ratings

Total
ease
features
design
support

Average Ratings 10 Ratings

Total
ease
features
design
support

Description

Compliancely offers the essential tool for screening both businesses and individuals effectively. Our robust, scalable real-time API is designed to minimize risk and enhance compliance. It performs a wide array of identity checks, cross-referencing the provided information against hundreds of global databases and lists. Conducting these identity verifications aids in confirming the background of the searched entity or individual, although it should not be solely relied upon for recruitment or business decisions. We are actively working to expand our collection of reliable lists and databases available through Compliancely. Should you not find a specific list or database that meets your needs, we encourage you to reach out to us, as we are open to incorporating your suggestions into our review process. By executing multiple identity checks, you can pinpoint areas for improvement to ensure your business meets compliance standards. With Compliancely, you can expedite your decision-making process through a dependable tool for business identity validation, ensuring that your organization can identify and authenticate entities efficiently. Our commitment to enhancing our database will further empower your business's ability to make informed decisions.

Description

As a global leader in identity verification, IDMERIT delivers secure identity verification, customer onboarding, and AML compliance solutions across 180+ countries. Our solutions includes Identity and Age Verification, AML, KYC, and PEP & OFAC screening, along with Business Verification and Video KYC—enabling businesses to reduce fraud and meet regulatory requirements with confidence. With strict adherence to GDPR, HIPAA, and CCPA, IDMERIT helps businesses stay compliant.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Deel
Gravity Payments
Gusto
Harbortouch Onyx POS
Instawork
IntelliApp
Lendio
Mercari
Payoneer
QuickBooks Online
Rakuten Intelligence
Sage Intacct
Wave Accounting

Integrations

Deel
Gravity Payments
Gusto
Harbortouch Onyx POS
Instawork
IntelliApp
Lendio
Mercari
Payoneer
QuickBooks Online
Rakuten Intelligence
Sage Intacct
Wave Accounting

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Zenwork

Founded

2011

Country

United States

Website

compliancely.com

Vendor Details

Company Name

IDMERIT

Founded

2016

Country

United States

Website

www.idmerit.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives