Compliancely
This innovative platform streamlines identity verification and risk management through an advanced API, enabling businesses to swiftly onboard customers and vendors. With real-time access to IRS tax transcripts, global watchlists, and sanctions databases, organizations can efficiently verify identities, enhance compliance, and reduce exposure to fraud, all while ensuring a seamless customer experience.
Top Compliancely Alternatives
eyeDnow
This innovative digital verification solution streamlines remote customer onboarding, reducing time by 90%.
ValidEntry
ValidEntry offers an AI-driven platform for real-time identity verification, empowering businesses to prevent fraudulent applications in hiring processes.
AuthenticID Biometric Authentication
This biometric authentication platform revolutionizes identity verification by enabling rapid government ID capture and validation.
Veratad IDResponse
Veratad IDResponse is an advanced identity verification software designed to enhance fraud protection and regulatory compliance for businesses.
ZOLOZ
The ZOLOZ™ Real ID SDK revolutionizes identity verification by enabling seamless, real-time authentication through advanced facial recognition and anti-spoofing technology.
IDmission
With IDmission, businesses can seamlessly identify customers using a selfie, capture documents, and conduct transactions in mere seconds.
Identitypass
With user-friendly SDKs and APIs, organizations can quickly onboard genuine customers while safeguarding their platforms...
LexisNexis LexID
Utilizing proprietary linking technology, it resolves and manages over 276 million U.S...
Telified
By confirming the validity of a consumer’s name, address, and phone number, it provides an...
Jumio Identity Verification
It employs advanced liveness detection algorithms to thwart spoofing and deepfake attempts, offering faster and...
Super iD
This solution facilitates secure and efficient management of personal data, ensuring privacy while enabling seamless...
BlueCheck
With ML-driven automation, it enhances fintech application funnels by minimizing user friction, ensuring secure identity...
Mesh
It leverages live, ongoing data to validate registered businesses and licensed professionals...
ID.me
Its technology adheres to federal authentication standards, offering unique features like video chat, ensuring accessibility...
Berbix
By automating the verification process, it enhances customer acquisition funnels and ensures compliance, allowing implementation...
Top Compliancely Features
- Real-time Identity Verification
- Global Watchlist Screening
- Fast IRS Tax Transcript Access
- Comprehensive Vendor Risk Profiling
- Seamless API Integration
- Continuous Risk Monitoring
- Multi-Country Identity Verification
- 99.9999% Service Uptime
- Lightening Speed Onboarding
- Direct Source Verification
- Regulatory Compliance Assurance
- Automated Workflow Solutions
- User-friendly Experience
- Quick TIN Matching
- Ongoing Alerts for Risks
- Enhanced Data Security
- Customizable Identity Checks
- Scalable Verification Solutions
- Efficient Underwriting Process
- Trustworthy Data Sources
