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Real-Time Business Verification with Live Global Data Check - Compliancely

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 * IRS TIN Checks
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 * Blog
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IDENTITY VERIFICATION
IN REAL-TIME FOR
BUSINESSES


PREVENT

 * Money Laundering
 * Fake Account Opening
 * Identity Theft
 * Sanction Penalty
 * Lending Risks

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Request a Demo




WHY BUSINESSES NEED


IDENTITY VERIFICATION SOLUTIONS


 * REDUCE RISK
   
   Ensuring that a company or individual is legitimate prior to engaging in any
   business transactions can help to protect you from being involved with an
   entity linked to financial crimes.


 * IMPROVED APPROVAL RATES
   
   Being able to confidently verify the identity of a customer can help you to
   approve more transactions as quickly and as securely as possible.


 * VIOLATION & PENALTY PREVENTION
   
   By verifying the identity of customers, companies can help prevent potential
   violations and penalties that could damage their reputation and integrity.


WHY COMPLIANCELY IS THE


VERIFICATION SOLUTION YOU NEED


ACCURATE REAL-TIME SEARCH RESULTS

Compliancely’s cutting-edge identity verification solutions use the latest
technologies to provide accurate real-time search results.


DIRECT DATA COVERAGE

Our solutions are designed to provide direct data coverage of all relevant
government databases, allowing companies to easily access the information they
need.


ACCELERATED COMPLIANCE FOR YOUR BUSINESS

Compliancely ensures your business is up-to-date with the latest regulations so
you can keep pace with industry changes.


UNIFIED PLATFORM FOR ALL YOUR NEEDS

Our identity verification solutions are designed to be a unified platform for
all of your compliance needs.


GLOBAL KYB

Verification Checks


HERE ARE THE

GROWTH CHECKS YOUR BUSINESS NEEDS

 * Business Checks
 * Personal/Individual Checks
 * Sanctions Related Checks

BUSINESS CHECKS

 * REAL-TIME TIN & NAME MATCHING
   
   Instant verification of individuals for accuracy.

 * FATCA LIST
   
   Automatically scans & flags suspicious individuals.

 * OFAC WATCH LIST
   
   Quickly screens for potential non-compliance entities.

 * SOS BUSINESS ENTITY SEARCH
   
   Identify Businesses to ensure compliance.

 * EXCLUDED PARTIES LIST SYSTEM
   
   Helps to detect blocked or restricted entities.

 * EXCLUDED INDIVIDUALS AND ENTITIES
   
   Detects sanctioned individuals & entities.

 * ARMS EXPORT CONTROL ACT (AECA)
   
   Vigilantly screens for restricted exports.

 * DESIGNATED FOREIGN TERRORIST ORGANIZATIONS
   
   Scans for terrorist organizations to promote safety.

 * SPECIALLY DESIGNATED NATIONALS
   
   Protects against engaging with restricted parties.

PERSONAL/INDIVIDUAL CHECKS

 * DENIED PERSON LIST
   
   Monitors restricted people/entities.

 * POLITICALLY EXPOSED PEOPLE
   
   Detects high-risk public figures.

 * ADDRESS VALIDATION
   
   Ensures correct address accuracy.

 * DEATH MASTER FILE
   
   Scans deceased individuals.
 * 
 * 

SANCTIONS RELATED CHECKS

 * EUROPEAN SANCTIONS LIST
   
   Verifies restricted European entities.

 * CONSOLIDATED SANCTIONS
   
   Identifies persons subject to sanctions.

 * FOREIGN SANCTIONS EVADERS LIST
   
   Monitors companies avoiding sanctions.
 * 


SEE HOW


THIS WORKS




START YOUR JOURNEY TO COMPLIANCE SUCCESS!

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 * No credit card required for Sign-up

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CLIENT STORIES

> Bulk TIN matching was made extremely easy. Thanks to Compliancely


John Vertical Leader

> Compliancely helped us with multiple, independent checks for each entity.
> Highly customizable


Vinson Manager

> Really simplifies your approach to compliance. Adapts easily and simple to
> utilize.


Williams Director

> Bulk TIN matching was made extremely easy. Thanks to Compliancely


John Vertical Leader

> Compliancely helped us with multiple, independent checks for each entity.
> Highly customizable


Vinson Manager


FAQ'S

How does Compliancely's identity verification system work?

On your Compliancely dashboard, click on the ‘TIN Match’ check and enter the
TIN/name combination provided to you by the vendor. You’ll be able to view the
results in seconds per the IRS records.

How to know if my business needs to verify TINs?

If your business has been issued a taxpayer identification number or an employer
identification number, then you must verify the identification code and
cross-check if the IRS has recorded your details accurately. You must also renew
it as recommended by the IRS, and provide accurate information to the requested
parties.

How reliable are the TIN Match results provided by Compliancely?

Compliancely continuously updates its databases and lists in accordance with the
authorized government organizations, allowing users to identify and validate
information about their customers, vendors, and entities in real-time.

Is Compliancely authorized by the IRS?

Yes. Compliancely is an IRS-authorized tax compliance enabler, helping
businesses and self-employed individuals with TIN Matching and other business
identification requests.

How to enroll my business to start using Compliancely?

Create your account by registering with your phone and email address.
Authenticate your account to secure it and furnish your business information.
Your business can be enrolled once you verify your business information.

How do I validate my large vendor TIN Match data with Compliancely?

You can integrate Excel or any of the available data management applications
with Compliancely to sync your data. Select ‘Bulk TIN Match’ from your
Compliancely dashboard and the vendor data validation process will be
accelerated automatically.

What do I do if the TIN/Name data doesn’t match the IRS records?

If the provided information does not match the IRS records or if your request
renders an invalid response, it means that the vendor must have provided you
incorrect information. Follow up with your vendors and send a W-9 to obtain the
correct information.

How Does TIN Lookup Benefit My Business?

A successful TIN Match means reporting returns with the correct tax
identification information. This allows the IRS to identify and track the payer
and the recipient entities, eliminating room for corrupt tax practices. By
conducting TIN Matches, you’re facilitating compliance, thereby staying in the
good books of the IRS.

Questions?


 *  * RESOURCES
   
    * Solutions
    * IRS TIN Checks
    * Industries
    * Pricing
    * Blog
    * Contact
    * API Status


 *  * CHECKS
   
    * TIN Checks
    * OFAC
    * GIIN/FATCA
    * DMF
    * SOS
    * UBO
    * Lien Search & More


 *  * OUR PRODUCTS
   
    * Tax1099
    * Fidentity
    * APPHR
    * EZ Extension
    * FBAR Online


 *  * CONTACT US
   
    * contact@compliancely.com
   
   
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