Compliancely

About

Compliancely, by Zenwork, offers the ultimate solution for real-time global identity verification API infrastructure, aiding businesses across various sectors in optimizing their KYC (Know Your Customer), KYB (Know Your Business), and Credit Risk Management. Our comprehensive API seamlessly integrates with existing systems, providing instant verification through many trusted and direct government data sources.

Our robust platform includes features across identity verification, screening for watchlists and sanctions, risk assessment and monitoring such as TIN Matching, IRS Tax Transcripts retrieval, Risk Monitoring, OFAC Watch List screening, IRS Tax-Exempt Organization Search, Specially Designated Nationals (SDN), Consolidated Sanctions, FATCA List, Arms Export Control Act (AECA), European Sanctions List, Foreign Sanctions Evaders List, USPS Address Validation, Excluded Parties List System (EPLS), Denied Persons List, Excluded Individuals and Entities (EIE), Politically Exposed People (PEP), Designated Foreign Terrorist Organizations (DFTO), Death Master File (DMF), and SOS Business Entity Search, among others, ensuring thorough compliance with regulatory requirements. Our latest addition, the Tax Transcript feature, elevates our service suite by facilitating quick and accurate credit risk management.

We serve a diverse clientele spanning Fintech, Banking, Cryptocurrency, Marketplaces, Lending institutions, Insurance providers, and Payment processors. Our commitment to excellence lies in providing a dependable platform for verifying individual and business identities and helping our clients navigate the evolving regulatory landscape.

Specialties:
Real-Time TIN Match, Tax Transcripts, Risk Monitoring, OFAC Watch List, IRS TAX Exempt Org. Search, SOS Business Entity Search, OFAC Watchlist, Specially Designated Nationals, FATCA List, European Sanctions List, Politically Exposed People List, USPS Address Validation, Denied Person List, and Global Identity Database

Keywords

european sanctions list, specially designated nationals, usps address validation, sos business entity search, realtime tin match, global identity database, fatca list, irs tax exempt org search, politically exposed people list, denied persons list, ofac watch list

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