Compliancely

Compliancely is a unified platform that streamlines Know Your Business (KYB), identity verification, and credit risk assessment. It enables organizations to verify individuals and businesses in real-time using trusted data sources for TIN, employment, income, business registration, and address checks. The platform also provides risk assessment by evaluating tax, identity, and business signals, and offers continuous monitoring against global sanctions, watchlists, FATCA changes, BOI updates, and other regulatory indicators. Designed for compliance teams in lending, insurance, fintech, payments, HR, and procurement, Compliancely automates manual workflows, reduces false positives, and improves audit readiness. It integrates via API to embed compliance checks into onboarding, underwriting, and vendor management processes, helping organizations scale without increasing fraud exposure or regulatory risk.