Compliancely : Real-time, source-verified identity & tax compliance checks.
Compliancely: in summary
Compliancely provides real-time identity and compliance checks directly from authoritative sources, via REST APIs and a self-serve portal. Common checks include IRS TIN Matching, sanctions screening (OFAC/FATCA/DMF), Secretary of State entity lookups, GIIN/FATCA, Address verification, tax transcripts, and risk assessment reports. Results return in 1–3 seconds with 99.9% availability, backed by bulk APIs, webhooks, and asynchronous processing. No third-party data involved, always source-verified. Why teams choose Compliancely: faster than the IRS interface (real-time vs. delayed), bulk API support, 24×7 support, and native integrations with 11+ accounting platforms. Global KYB: verification in 42 countries (and expanding), all from the original registries and tax authorities.
Its benefits
Bulk Tin Matching
IRS TIN Matching API
Address Verification
Tax Transcript
FATCA Look up Search
Compliancely: its rates
Standard
Rate
On demand
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