
Sumsub
Veriff
Onfido
sanctions.io
NameScan
Shufti
iDenfy
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.

The easiest way to start with Machine Learning in Java

Website, pricing, platforms and company facts side by side.
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| Website | compliancely.com | easy-ml.gitbook.io |
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| Company | Startup from the United States · 250 - 499 employees | — |
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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...
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Sanctions & AML screening made simple
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Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform powered by fully proprietary in-house AI tech with zero third-party dependencies, built for global banks and regulated enterprises across multiple jurisdictions.
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