Compliancely
Real-time global identity verification API for KYC, KYB, and credit-risk management integrating direct government data sources.
Provides identity/entity screening (OFAC, PEP, sanctions), TIN matching, IRS tax transcripts, address validation and continuous risk monitoring for fintech, banking, crypto, marketplaces, lenders, insurers and payment processors.
Employees
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Established
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Funding
Workforce
Functional Distribution
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