Compliancely
Sumsub
Veriff
Onfido
sanctions.io
NameScan
Shufti
iDenfy
OnePatch
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 1โ3 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, 24ร7 support, and native integrations with 11+ accounting platforms.
Global KYB: verification in 42 countries (and expanding), all from the original registries and tax authorities.
OnePatch is multi-purpose software solution for e-commerce retailers who sell on multiple online selling platforms. With OnePatch, sellers have the solution to organise their product stock, manage their online orders, shipping and accounts all from one simple and effective system, saving valuable time and expanding business growth.
Compliancely
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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.