Unclaimed. Information from public sources and the vendor's own materials. Work at Compliancely? Claim the listing to correct it and answer RFPs.
Claim this listing
Compliancely
Compliancely is a real-time business verification, compliance, and credit risk platform by Zenwork, offering KYB, TIN matching, and sanctions screening for financial services and marketplaces.
- Headquarters
- Fayetteville, AR
- Founded
- 2011
- Employees
- 201-500
- Funding
- $163M Growth Equity (Zenwork, Inc.)
- Last researched
- Jul 21, 2026
Products
- Compliancely AssessPrimary
A risk assessment module used to evaluate financial and compliance risks, including individual and business tax risk assessments.
Credit UnderwritingTool2 of 4 capability facts - Business Verification and KYB
Comprehensive business entity verification, KYB, and ownership signal analysis.
Entity IdentityTool1 of 4 capability facts - Compliancely Monitor
Automated real-time monitoring and screening against global sanctions, watchlists, and regulatory changes.
AML & ScreeningTool2 of 4 capability facts - Compliancely Platform
The unified RegTech platform managing data, integrations, and verification workflows.
Workflow & AutomationTool1 of 2 capability facts - Compliancely Verify
Real-time identity, employment, and business verification platform to streamline onboarding.
Individual IdentityTool2 of 4 capability facts - Credit & Underwriting Solutions
Specialized tools for lending teams to verify income, tax transcripts, and credit signals for underwriting automation.
Risk ManagementTool1 of 2 capability facts - Individual Verification and Onboarding
Streamlined identity and employment eligibility verification for individual users.
Individual IdentityTool1 of 4 capability facts - Watchlist and Sanctions Monitoring
Dedicated module for screening entities against global OFAC and sanctions lists.
AML & ScreeningTool
Capability coverage· 7 of 14 facts across 6 controls across 8 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Eligibility Determination1 of 2
- Identity Establishment2 of 4
- Ongoing Identity Assurance1 of 2
- Risk Scoring & Segmentation1 of 2