Compliancely is a real-time business verification, compliance, and credit risk assessment platform operated by Zenwork, based in Arkansas. The platform has evolved from a TIN-matching tool into a comprehensive solution for Know Your Business (KYB), tax compliance, and credit risk evaluation.
Compliancely centralizes various compliance functions into an intelligent dashboard. It offers identity and business verification, KYC and AML compliance, tax risk assessment, document verification, and ongoing sanctions and risk monitoring. The platform also supports bulk data validation for efficient customer profile management. Compliancely conducts over 75 million checks and business verifications annually.
The platform serves a wide range of industries, including financial services, insurance, lending, fintech, payment processing, healthcare, real estate, and e-commerce. It is particularly beneficial for financial institutions looking to automate identity verification and enhance compliance processes, enabling faster customer onboarding and improved decision-making.
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