Compliancely 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.

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Integrations

API:
Yes, Compliancely has an API
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Reviews - 2 Verified Reviews

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Company Details

Company:
Compliancely
Headquarters:
United States
Website:
compliancely.com

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
In Person
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Online Support

Compliancely Features and Options

Compliancely User Reviews

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  • Name: Riley C.
    Job Title: KYC/KYB Operations Manager
    Length of product use: 1-2 Years
    Used How Often?: Daily
    Role: User
    Organization Size: 500 - 999
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Compliancely offers reliable identity checks without cutting corners.

    Edited: Dec 30 2025

    Summary: Compliancely delivers fast, highly accurate TIN matching and reliable sanctions and watchlist screening using direct source data. The platform helps us meet regulatory requirements without slowing down onboarding or operations, and the proactive support team adds meaningful value.

    Positive: The IRS TIN match consistently returns results in seconds, which is rare at this level of accuracy. We also rely heavily on sanctions and watchlist screening, and Compliancely’s direct-source checks give us confidence that we’re not working off stale data. The support team has been extremely proactive.

    Negative: Country specific documentation requirements could be clearer, especially for teams operating across multiple jurisdictions.

    Some compliance workflows still require internal judgment, which may involve a learning curve for newer users.

    Read More...
  • Name: Sam M.
    Job Title: Chief Risk Officer
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    This caught risk we would have completely missed

    Date: Dec 29 2025

    Summary: 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.

    Positive: 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.

    Negative: 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.

    Read More...
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