
Compliancely
Sumsub
Veriff
Onfido
sanctions.io
NameScan
Shufti
iDenfy
LoopFuse
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 transcripts, and risk assessment reports. Results return in 1–3 seconds with 99.9% availability, backed by bulk APIs, webhooks, and asynchronous processing. No third-party data involved, always source-verified.
Why teams choose Compliancely: faster than the IRS interface (real-time vs. delayed), bulk API support, 24×7 support, and native integrations with 11+ accounting platforms.
Global KYB: verification in 42 countries (and expanding), all from the original registries and tax authorities.
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Sumsub - One verification platform to secure the whole user journey
Veriff - AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.
Onfido - Onfido is the data-driven platform for intelligent background checking.
sanctions.io - Sanctions & AML screening made simple
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
Shufti - 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.