Complaincely
Real-time, source-verified identity & tax compliance checks via API.
Subscription224 impressions#1706 of its week
Compliancely provides real-time identity, tax and compliance verification via API and dashboard.
- for
- Lenders, banks, insurers, fintechs and payment platforms needing automated KYC/KYB.
- pricing
- paid
Key features
- Real-time TIN Verification — Instantly match Tax Identification Numbers against IRS data.
- KYB & Address Checks — Verify business registration, SOS filings and USPS-validated addresses.
- Watchlist & Sanctions Screening — Screen against global sanctions, OFAC, FATCA and BOI updates.
- Tax Transcript Retrieval — Pull consent-based IRS tax transcripts with filing status and balance indicators.
- Income & Employment Verification — Validate income and I-9 eligibility using trusted government sources.
- Ongoing Monitoring — Receive real-time alerts for changes in tax risk, sanctions or watchlist status.
- Bulk Jobs & Webhooks — Run large verification batches and get results via webhook callbacks.
- Audit-Ready Logs — All checks are logged with evidence for compliance audits.
Use cases
- Instantly verify a borrower’s TIN and income during loan underwriting.
- Screen new vendors for sanctions, tax risk and business legitimacy before onboarding.
- Automate I-9 and employment eligibility checks for high-volume hiring.
- Continuously monitor existing customers for tax-risk or sanctions changes.
Complaincely pricing
- ESSENTIAL 25$16.95/month (annual)25 monthly TIN verifications · $0.67 per match
- ESSENTIAL 50$32.54/month (annual)50 monthly TIN verifications · $0.65 per match
- PLUS 100$57.99/month (annual)100 monthly TIN verifications · $0.57 per match
- PLUS 250$135.04/month (annual)250 monthly TIN verifications · $0.54 per match
Complaincely FAQ
What data sources does Compliancely use for verification?+
It pulls direct-from-source government data such as IRS tax transcripts, USPS address data, Secretary of State filings and global watchlists.
How fast are the verification responses?+
The platform delivers results in 1–3 seconds for real-time checks.
Can I run large batches of checks?+
Yes, bulk jobs are supported and results can be delivered via webhooks.
Is there a way to monitor changes after the initial check?+
Compliancely provides ongoing monitoring with real-time alerts for sanctions, tax-risk and other regulatory updates.
What industries benefit most from Compliancely?+
Lending, underwriting, payments, marketplaces, HR and insurance teams use it to reduce manual reviews and audit exposure.
Do I get audit-ready documentation for each check?+
All verification results include evidence logs that are audit-ready.
Summarized by DevHunt from compliancely.com · Oct 7, 2026. Details may change; check the official site.
