Compliancely review: KYB, IRS TIN matching, tax transcripts and sanctions monitoring for lenders and marketplaces. TIN plans start at $16.95/mo.
Researched and fact-checked by Bartu Cavusoglu · Updated October 26, 2026
Compliancely is a business verification, KYB and credit risk platform that helps organizations confirm who they are working with before and after onboarding. It brings IRS TIN matching, business entity checks, address verification, tax transcripts, sanctions screening and ongoing monitoring into one product. The company positions it for lenders, banks, insurers, fintechs, payments providers and marketplaces.
Compliancely is one of the products from Zenwork, Inc., an Arkansas-based RegTech provider. The homepage says the platform powers more than 75 million checks and business verifications every year and shows a 4.9 rating based on 23,416 reviews. These figures come from the company's own site and Gappsy has not independently verified them.
The platform is split into three stages: verify, assess and monitor. During verification, teams run checks such as TIN matching, KYB, address validation and employment eligibility against government and trusted data sources. In the assess stage, they pull tax, income and business signals, including IRS transcripts, to judge credit and tax risk.
Monitoring then continues after onboarding, with automated alerts and ongoing screening against sanctions lists, watchlists, FATCA changes and BOI updates. Checks can be run from the web dashboard or embedded through the TIN Check API, which has developer docs, an API reference and a status page. Several products return audit-ready records with evidence logs.
On the verification side, Compliancely offers real-time and bulk TIN matching, instant KYB checks on U.S. businesses, Secretary of State entity search, USPS-based address validation, Form I-9 and E-Verify checks, income and employment verification, GIIN verification and tax-exempt status validation. The I-9 workflow returns clear pass, review and exception outcomes.
For risk work, IRS tax transcript retrieval is consent-based and surfaces filing status, balance indicators, and delinquency and non-filing signals. Credit risk reports add lien search, bankruptcy records, OFAC screening and an AI-generated summary. Monitoring covers OFAC and PEP lists, watchlists, the SSA Death Master File, FATCA status and FinCEN BOI reporting for non-U.S. beneficial owners.
Compliancely is a business verification, KYB and credit risk platform from Zenwork, Inc. It combines IRS TIN matching, tax transcripts, address verification, sanctions screening and monitoring. It is aimed at lenders, banks, insurers, fintechs, payments companies and marketplaces.
TIN Match plans start at $16.95/mo billed annually for 25 monthly verifications, or $19.95/mo on monthly billing. The largest published tier is Plus 250 at $135.04/mo billed annually. Yearly prepaid plans run from $43.95/yr to $1799.95/yr, and Enterprise is custom.
The sources do not mention a free plan or free trial. The site offers Get Started buttons on paid plans, plus Book a Demo and Talk to Sales options.
It covers IRS TIN matching, KYB, Secretary of State entity search, USPS address verification, Form I-9 and E-Verify, income and employment, GIIN and tax-exempt status. It also covers IRS transcripts, OFAC and PEP screening, DMF, FATCA and BOI monitoring.
Yes. The site lists a TIN Check API, developer docs, an API reference and an API status page. It describes its tools as API-ready for embedding checks into onboarding workflows.
The sources do not name specific third-party integrations. Connection options are through the API and the web dashboard.
It suits compliance, risk and onboarding teams at lenders, banks, insurers, fintechs, payments providers and marketplaces. HR teams and tax professionals are also shown as users.
The entry TIN plans, at 25 verifications a month, are priced for low-volume users. Other reports and the Enterprise tier are positioned for larger-scale needs and are priced through sales.