Average Ratings 2 Ratings
Average Ratings 0 Ratings
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
An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
CredoLab
No
Deel
Yes
Gravity Payments
Yes
Gusto
Yes
Harbortouch Onyx POS
Yes
Instawork
Yes
IntelliApp
Yes
Lendio
Yes
Mercari
Yes
Payoneer
Yes
Integrations
CredoLab
Yes
Deel
No
Gravity Payments
No
Gusto
No
Harbortouch Onyx POS
No
Instawork
No
IntelliApp
No
Lendio
No
Mercari
No
Payoneer
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$0.20 USD per credit
Free Trial
No
Free Version
Yes
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
No
iPad App
No
Android App
No
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
No
Live Rep (24/7)
Yes
Online Support
Yes
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
UpPass
Founded
2020
Country
United States
Website
www.uppass.io
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No