
Sumsub
Onfido
Veriff
iDenfy
sanctions.io
Jumio
NameScan
Compliancely Business & Individual Verification solution enables global companies to minimize risk & improve compliance using our solution for TIN, KYB, KYC and other checks. Real-time, source-verified identity & tax compliance checks via API.

Code Effects is the fastest and most intuitive .NET business rules engine trusted by government entities and Fortune 500 corporations all over the world

Website, pricing, platforms and company facts side by side.
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| Website | compliancely.com | codeeffects.com |
| Pricing | ||
| Company | Startup from the United States · 250 - 499 employees | 2009 |
| Listed in |
In their own words, as submitted to SaaSHub.


Compliancely provides real-time identity and compliance checks directly from authoritative sources, via REST APIs and a self-serve portal. Common checks include IRS TIN Matching, sanctions screening (OFAC/FATCA/DMF), Secretary of State entity lookups, GIIN/FATCA, Address verification, tax...
Code Effects Software is the developer of state-of-the-art business rules engine that combines an incredible performance of rule evaluation with revolutionary web interface, allowing the end-users to author and manage their corporate business rules with no knowledge of programming languages or IT...
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Share your experience with using Compliancely and Code Effects. For example, how are they different and which one is better?
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Sanctions & AML screening made simple
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Jumio is a reputable identity verification software that comes with the ID scanning and validation of products for web and mobile transactions.
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