Complaincely – Real-time, source-verified identity & tax compliance checks

Summary: Complaincely provides instant, source-verified identity and tax compliance checks via REST APIs and a self-serve portal, delivering results in 1–3 seconds with 99.9% uptime.

What it does

It performs IRS TIN Matching, sanctions screening, SOS/KYB, GIIN verification, address validation, tax transcripts retrieval, and risk reporting through APIs and bulk options.

Who it's for

Businesses requiring real-time compliance verification and risk assessment.

Why it matters

It ensures accurate, fast compliance checks to reduce risk and meet regulatory requirements.