At Compliancely, we simplify regulatory compliance for businesses of any size. Our real-time global identity verification API automates KYC/KYB and Credit Risk Management for instant, comprehensive verification against direct sources.
Developer of a comprehensive identity verification and compliance platform designed to enable trust in internet transactions at scale. The company provides an all-in-one verification platform with KYC (Know Your Customer) capabilities, document verification, biometric checks, and screening across countries, enabling businesses to verify and onboard customers securely while meeting regulatory requirements.
Developer of an HR business process automation platform intended to provide cloud-based solutions that manage compliance activities across clients' workforces. The company's software helps to meet workforce corporate compliance demands by automating and integrating policy review and acceptance, online training, and forms completion, enabling organizations to reduce the cost and complexity of HR and compliance management processes while providing visibility through real-time reporting and intuitive dashboards.