Compliancely

Compliancely is a dynamic startup that aims to revolutionize the sphere of real-time identity verification and compliance. Based in the United States and founded in 2021, the company's slogan, "Real-time Identity Verification, Watchlist, and Sanctions screening. IRS Tax transcript retrieval in as little as 2 hours," perfectly encapsulates its mission. Compliancely, by Zenwork, offers businesses a comprehensive API infrastructure for global identity verification, facilitating KYC, KYB, and Credit Risk Management optimization across various sectors.

Their robust platform integrates with existing systems, providing instant verification through trusted government data sources and encompassing a wide array of features such as TIN Matching, IRS Tax Transcripts retrieval, Risk Monitoring, OFAC Watch List screening, and more. Compliancely caters to a diverse clientele including Fintech, Banking, Cryptocurrency, Marketplaces, Lending institutions, Insurance providers, and Payment processors, demonstrating its adaptability and relevance in today's evolving regulatory landscape. With the recent addition of the Tax Transcript feature, the company has further enhanced its suite of services, facilitating quick and accurate credit risk management.

Compliancely's commitment to excellence is evident in its dedication to providing a dependable platform for verifying individual and business identities, aiding clients in navigating complex regulatory requirements. As the industry continues to prioritize compliance, Compliancely's offerings hold significant relevance and potential for growth, making it a noteworthy prospect for venture capital investment within the analytics industry.