Compliancely

Compliancely

Zenwork
Telified

Telified

PacificEast
+
+

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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

The Telified Collection of consumer identity verification services was the first commercially-available platform to use telephone company billing information for identity verification and fraud prevention outside of the telecommunications industry. Verify whether a consumer’s name, address, and phone number are active, current, and valid. Provide an alternative to credit verification for consumers who have a limited credit history. Each service within the Telified Collection verifies one or more consumer identity attributes using restricted-use databases of landline, VoIP, and wireless telephone service providers. Our flagship version verifies the 3 primary data attributes that form a consumer's identity: name, address, and telephone number. A configuration of Telified that enables the most open access to our data services.

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

Organizations wanting to reduce fraud through real-time consumer identity verification

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

No information available.
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

PacificEast
Founded: 1982
United States
www.pacificeast.com/telified

Alternatives

Alternatives

IDCentral

IDCentral

IDcentral

Categories

Categories

Integrations

Deel
Gravity Payments
Gusto
Harbortouch Onyx POS
IDICIA
Instawork
IntelliApp
Lendio
Mercari
Payoneer
QuickBooks Online
Rakuten Intelligence
Sage Intacct
Wave Accounting

Integrations

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