Sanjeev Singh
CEO
Compliancely
Compliancely provides a real-time verification platform that automates identity, income, and compliance checks for businesses. Our solution streamlines customer onboarding and vendor risk management by aggregating global data and performing instant checks against sanctions lists and government databases.
- Data & Analytics
- Enterprise Software
- Financial Technology
- Software Only
Updated 7 months ago
Funding
Funding rounds are not available yet.
Founders
Product
Problem
Organizations face challenges in efficiently verifying the identity, financial standing, and compliance status of customers and vendors. This process is often manual, time-consuming, and prone to errors, leading to increased risk exposure and slower business operations.
Solution
Compliancely offers a real-time verification platform that aggregates data from global sources, including government databases and sanctions lists, to provide a comprehensive risk assessment. Our solution streamlines customer onboarding, vendor risk profiling, and loan underwriting by automating identity and income verification processes. We enable businesses to make faster, more informed decisions, enhance customer experiences, and ensure regulatory compliance through accurate and efficient data validation.
Target Audience
Our primary customers are financial institutions, businesses requiring vendor due diligence, and organizations involved in customer onboarding and loan underwriting processes.
Features
- Real-time identity verification against global databases, including 44+ countries.
- Direct source TIN matching against IRS databases with sub-3-second processing times.
- Sanctions and watchlist screening against OFAC, FATCA, SOS, DMF, and other regulatory lists.
- Automated income and tax transcript retrieval from the IRS, with processing times as low as 2 hours.
- API and plug-and-play widgets for seamless integration into existing workflows.
- High availability with a 99.9999% uptime guarantee.
- Enterprise-grade security protocols for secure data processing.
- Continuous risk monitoring with ongoing alerts for updated compliance status.