# Compliancely Reviews **Vendor:** Zenwork **Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification) **Average Rating:** 3.0/5.0 **Total Reviews:** 1 ## About Compliancely Compliancely is a cloud-based identity, business verification, and compliance automation platform that helps financial institutions, fintechs, marketplaces, lenders, insurers, and other regulated businesses verify entities and manage risk during onboarding and throughout the customer or vendor lifecycle. The product aggregates direct-source data from government and regulatory systems such as IRS records, secretary of state registries, and global sanctions and watchlists to create 360-degree risk profiles for businesses and individuals. It is delivered as an API-first platform with web widgets so teams can embed verification and compliance checks directly into existing applications and workflows. Compliancely’s Business Verification and Vendor Verification suites support KYB and third-party due-diligence processes by screening entities against registries and compliance watchlists in real time, helping users identify potential fraud, non-compliance, or operational risk before onboarding. Its Identity Verification capabilities include real-time TIN matching in under three seconds and checks across 40+ countries using sources such as OFAC, FATCA, secretary of state, and the Death Master File. For lending and credit-risk use cases, the IRS Tax Transcripts module retrieves tax transcripts directly from the IRS in as little as two hours and provides parsed data for automated underwriting workflows. Additional modules cover bulk TIN matching, continuous sanctions screening, and FinCEN BOI reporting under the Corporate Transparency Act. Key capabilities include: 360-degree risk profiling of businesses and individuals using multi-source data to support KYB, KYC, and vendor due diligence. Direct-source identity and tax verification via IRS, secretary of state, sanctions, and other official datasets, including real-time TIN checks and tax transcript retrieval. API and widget-based integration for embedding verification, consent, and document workflows into existing products, portals, and back-office systems. High availability and security, with published uptime targets (e.g., 99.9999% availability) and an architecture designed for enterprise-grade data protection. Coverage across multiple industries, including fintech, banking, crypto, marketplaces, lending, insurance, and payments, for consistent compliance and credit risk management across use cases. ## Compliancely Pros & Cons **What users like:** - Users value the **lightning-quick continuous check** in Compliancely, simplifying onboarding with speed and accuracy. (1 reviews) - Users value the **time-saving efficiency** of Compliancely, streamlining the onboarding process and ensuring accurate data swiftly. (1 reviews) - Users benefit from Compliancely's **lightning-quick verification efficiency** , streamlining the onboarding process with accurate information. (1 reviews) **What users dislike:** - Users face **slow verification** issues that disrupt workflows, especially when managing numerous clients simultaneously. (1 reviews) - Users experience **intermittent availability issues** which disrupt their workflow, especially during large client checks. (1 reviews) ## Compliancely Reviews ### 1. Smoothie KYC/KYB with Ongoing Check **Rating:** 3.0/5.0 stars **Reviewed by:** Bobby S. | Bilingual Customer Support Representative, Mid-Market (51-1000 emp.) **Reviewed Date:** March 11, 2024 **What do you like best about Compliancely?** Compliancely's best element is its lightning-quick continuous check. It saves me bother contrasted with physically looking at IDs and looking through information bases. I can locally available new clients rapidly and unhesitatingly, it is exact and exceptional to know their data. **What do you dislike about Compliancely?** The drawback is an intermittent availability issue. While intriguing, it can upset my work process in the event that I'm checking an enormous number of clients on the double. A more vigorous reinforcement framework for disconnected check would be great. **What problems is Compliancely solving and how is that benefiting you?** Compliancely guarantees I follow KYC/KYB guidelines without the drawn-out manual work. This recoveries personal time as well as mitigates the gamble of misrepresentation and keeps my business on favorable terms. - [View Compliancely pricing details and edition comparison](https://www.g2.com/products/compliancely/reviews?qs=pros-and-cons§ion=pricing&secure%5Bexpires_at%5D=2026-05-13+10%3A20%3A15+-0500&secure%5Bsession_id%5D=9cfbd77b-1283-43f3-93b1-931e4f26d016&secure%5Btoken%5D=19fa9c9df0a28994094170677a62fecb990c993c4e8b98a46ef000e68d44eb2a&format=llm_user) ## Compliancely Features **Management** - Scheduled Data Checks - Reporting **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Identity Verification Functions - Identity Verification** - Multi-Method Verification - AI Document Check - Biometric Face Match - Integration Options - Workflow Orchestration **Functionality** - Address Verification - Automation - Cleansing - International Verification **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Compliance & Governance - Identity Verification** - Standards Compliance - AML/PEP Screening - Global Coverage **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top Compliancely Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (371 reviews) - [Lightico](https://www.g2.com/products/lightico/reviews) - 4.8/5.0 (322 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (315 reviews)