Compliancely
Compliancely is a 360-degree identity and tax verification platform covering KYB, KYC, sanctions screening and TIN/EIN checks, aimed at banks, fintechs, marketplaces and enterprises.
Our Verdict
One-stop identity and tax verification for US marketplaces, weaker fit for EU-focused compliance.
Pros
- Bundles KYB, KYC, sanctions and TIN/EIN checks
- IRS TIN matching integrated, rare in compliance APIs
- Single vendor for identity and tax verification
- Fits marketplaces with 1099 reporting needs
Cons
- Brand less recognized in European compliance
- Doc-heavy implementation for full 360-degree use
- UBO and registry depth below Kyckr or Moody's
- Pricing not published, sales-led motion
When to Use Compliancely
Good fit if you need
- TIN/EIN verification for IRS 1099 compliance
- KYC identity check for marketplace seller onboarding
- Sanctions screening for cross-border payment platforms
- KYB business verification for banking-as-a-service fintechs
- 360-degree identity check for insurance underwriting
Pricing
Price wrong?Compliancely Pricing
- Pricing Model
- usage
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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