Average Ratings 2 Ratings

Total
ease
features
design
support

Average Ratings 10 Ratings

Total
ease
features
design
support

Description

Compliancely offers the essential tool for screening both businesses and individuals effectively. Our robust, scalable real-time API is designed to minimize risk and enhance compliance. It performs a wide array of identity checks, cross-referencing the provided information against hundreds of global databases and lists. Conducting these identity verifications aids in confirming the background of the searched entity or individual, although it should not be solely relied upon for recruitment or business decisions. We are actively working to expand our collection of reliable lists and databases available through Compliancely. Should you not find a specific list or database that meets your needs, we encourage you to reach out to us, as we are open to incorporating your suggestions into our review process. By executing multiple identity checks, you can pinpoint areas for improvement to ensure your business meets compliance standards. With Compliancely, you can expedite your decision-making process through a dependable tool for business identity validation, ensuring that your organization can identify and authenticate entities efficiently. Our commitment to enhancing our database will further empower your business's ability to make informed decisions.

Description

As a global leader in identity verification, IDMERIT delivers secure identity verification, customer onboarding, and AML compliance solutions across 180+ countries. Our solutions includes Identity and Age Verification, AML, KYC, and PEP & OFAC screening, along with Business Verification and Video KYC—enabling businesses to reduce fraud and meet regulatory requirements with confidence. With strict adherence to GDPR, HIPAA, and CCPA, IDMERIT helps businesses stay compliant.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

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

Integrations

Deel No 
Gravity Payments No 
Gusto No 
Harbortouch Onyx POS No 
Instawork No 
IntelliApp No 
Lendio No 
Mercari No 
Payoneer No 
QuickBooks Online No 
Rakuten Intelligence No 
Sage Intacct No 
Wave Accounting No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Zenwork

Founded

2011

Country

United States

Website

compliancely.com

Vendor Details

Company Name

IDMERIT

Founded

2016

Country

United States

Website

www.idmerit.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List Yes 

KYC

Alternatives

Alternatives