The Bottom Line
- Price
- From $16.95/mo. Compare plans
Key facts
- Real-time business verification and KYB platform with TIN, employment, income, and address checks.
- Risk assessment and credit signal analysis for smarter underwriting and compliance decisions.
- Continuous automated monitoring against sanctions, watchlists, and regulatory changes like FATCA and BOI.
Pros
- Reduces manual reviews and false positives in compliance checks
- Cuts vendor onboarding time and compliance costs
- Provides real-time, direct-source verification for higher accuracy
Cons
- Primarily focused on US compliance requirements and data sources
- May require integration effort to fit into existing workflows and systems
What is Compliancely?
Ratings Across the Web
Compliancely holds an aggregate rating of 4 out of 5 from 2 reviews across G2, last checked August 18, 2026.
Ratings aggregated from independent review platforms. Learn more
Key Features
- Real-time TIN and EIN verification against IRS database
- I-9 and employment eligibility verification with E-Verify integration
- Income and employment verification via tax transcripts
- Business entity search using Secretary of State data
- Address verification using USPS-validated data
- Sanctions and watchlist screening (UK, EU, Canada, UN, etc.)
- Individual and business tax risk assessment
- Ongoing monitoring for FATCA, BOI, and DMF (Death Master File)
Pricing Plans
Pricing checked Sep 28, 2026
| Plan | Price | Details |
|---|---|---|
| ESSENTIAL 25 | $16.95 / mo Billed Annually |
|
| ESSENTIAL 50 | $32.54 / mo Billed Annually |
|
| ESSENTIAL 75 | $45.79 / mo Billed Annually |
|
| PLUS 100 | $57.99 / mo Billed Annually |
|
| PLUS 250 | $135.04 / mo Billed Annually |
|
| ENTERPRISE | Custom |
|
| ESSENTIAL 25 | $19.95 / mo |
|
| ESSENTIAL 50 | $38.49 / mo |
|
| ESSENTIAL 75 | $53.95 / mo |
|
| PLUS 100 | $67.95 / mo |
|
| PLUS 250 | $159.95 / mo |
|
| ENTERPRISE | Custom |
|
| ESSENTIAL 50 | $43.95 / yr |
|
| ESSENTIAL 75 | $64.95 / yr |
|
| ESSENTIAL 100 | $93.95 / yr |
|
| PLUS 250 | $224.95 / yr |
|
| PLUS 500 | $369.95 / yr |
|
| PLUS 1000 | $689.95 / yr |
|
| PLUS 2500 | $1489.95 / yr |
|
| PLUS 3000 | $1799.95 / yr |
|
| ENTERPRISE | Custom |
|
Is Compliancely worth the price?
This pricing is fair for low-volume users but becomes expensive for mid-tier needs compared to per-verification API alternatives.
The ESSENTIAL 25 at $16.95/mo (annual) is a reasonable entry point, but the PLUS 250 at $135.04/mo (annual) offers no volume discount over the ESSENTIAL 50. Best for small lenders or fintechs with predictable, low verification volumes.
Hidden Costs & Gotchas
No overage pricing disclosed for exceeding monthly limits
Reviews
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Compliancely FAQ
How does Compliancely verify TINs in real-time?
What industries does Compliancely serve?
Does Compliancely offer ongoing monitoring for regulatory changes?
Can I integrate Compliancely with my existing systems via API?
How does Compliancely help reduce false positives in sanctions screening?
What verification methods are available for business entities?
Does Compliancely support I-9 and employment eligibility verification?
What is the uptime guarantee for Compliancely?
Source: compliancely.com