Compliancely

Compliancely

Zenwork
+
+

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About

The only tool you will need to screen businesses and individuals. Minimize risk and boost compliance with our highly-scalable real-time API. Compliancely runs a variety of identity checks and looks for the input entered in hundreds of global lists and databases. Conducting these checks only helps you validate the background of the searched entity or individual. It is not the sole basis of making recruitment or business decisions. We are continuing to add more reliable lists and databases to Compliancely. If you do not find a list or database for which you’re looking, then get in touch with us. We will add your recommendations to our review process. Conduct multiple identity checks on your business and make the necessary improvements to help your business comply. Accelerate business decision-making with a go-to business identity validation tool that enables identification and validation.

About

Didit is a modular identity verification platform designed to help companies authenticate users securely and meet regulatory requirements. Its infrastructure supports key verification methods including document validation, biometric checks, proof of address, and age estimation, enabling businesses to build tailored workflows through APIs or no-code interfaces. Built for scalability, Didit serves industries such as fintech, telecommunications, e-commerce, and gaming—any sector where user identity must be verified quickly and compliantly. The platform enables global coverage, real-time decisioning, and transparent pricing with no volume commitments. By focusing on flexibility, automation, and developer enablement, Didit allows organizations to reduce fraud risk, optimize onboarding, and stay audit-ready in a fast-changing compliance landscape. Founded in 2021, Didit is headquartered in Barcelona, Spain.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies and businesses seeking a solution offering real-time global identity checks

Audience

Fintech, Banking, Telco-eSIM, Marketplaces, Crypto, Tokenization, Digital Health, Gambling, Travel, Transportation, Education, E-Commerce, Insurtech, Public Sector, PeopleTech

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$0
Free Version
Free Trial

Reviews/Ratings

Overall 4.5 / 5
ease 4.5 / 5
features 5.0 / 5
design 4.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Pros & Cons from Real Users

Pros

  • The IRS TIN match consistently returns results in seconds, which is rare at this level of accuracy. We also rely heavily on sanctions and watchlist screening, and Compliancely’s direct-source checks give us confidence that we’re not working off stale data. The support team has been extremely proactive.
  • What I really value is that Compliancely is not a “set it and forget it” check. We had a borrower breeze through underwriting with no issues. Compliancely picked it up right away instead of us waiting until our quarterly review to discover it. That single catch pretty much paid for the platform.

Cons

  • Country specific documentation requirements could be clearer, especially for teams operating across multiple jurisdictions. Some compliance workflows still require internal judgment, which may involve a learning curve for newer users.
  • The dashboards are solid, but they’re not very “opinionated”. You need to know what you’re looking for, which is fine if you have an experienced risk function.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Zenwork
Founded: 2011
United States
compliancely.com

Company Information

Didit
Founded: 2021
Spain
didit.me

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
Udentify

Udentify

Fraud.com

Categories

Categories

Integrations

Deel
Gravity Payments
Gusto
Harbortouch Onyx POS
Instawork
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Lendio
Mercari
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Integrations

Deel
Gravity Payments
Gusto
Harbortouch Onyx POS
Instawork
IntelliApp
Lendio
Mercari
Orthogonal
Payoneer
QuickBooks Online
Rakuten Intelligence
Sage Intacct
Wave Accounting
Claim Compliancely and update features and information
Claim Compliancely and update features and information
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Claim Didit and update features and information