Compliancely

Real-time business verification, compliance, and credit risk platform for lenders and fintechs.

Run OperationsCompliance & riskBookkeeping & finance

Acerca de

• Real-time TIN matching, I-9/E-Verify, GIIN verification, and business identity checks in one platform • Automated sanctions and watchlist screening including OFAC, DMF, FATCA, and BOI monitoring • Tax transcript access, individual and business tax risk assessment, and income/employment verification for underwriting Compliancely is a compliance and credit risk platform designed for financial institutions, marketplaces, and HR teams that need reliable, real-time verification data. It streamlines vendor and customer onboarding, supports lending and underwriting workflows, and provides continuous monitoring against global regulatory indicators—all accessible through a centralized dashboard with API integration.

Para quién es

Business verification & compliance screening

Nivel de IA

Intermedio

Funciones clave

Real-Time TIN VerificationSanctions & Watchlist ScreeningI-9/E-Verify Employment EligibilityTax Transcript AccessIncome & Employment VerificationBOI & FATCA MonitoringBusiness Tax Risk AssessmentGIIN Verification

Vista previa en video

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