Compliancely, powered by Zenwork, is a regulatory verification platform that empowers some of the largest and most innovative enterprises to automate real-time decisions about the accounts they open and users they onboard. With National and Global KYB and KYC checks, Compliancely is instrumental in the fight against fraudulent account creation that impacts small businesses, corporations, and giant players in FinTech, Marketplace, and Gig Economy sectors.
Compliancely dynamically validates and verifies identity information in real-time through credible data directly from government sources. API-first, Compliancely can be integrated with a platform, website, or app, allowing Enterprises to build automated digital account opening and onboarding processes. Results are returned within seconds and millions of verifications are processed weekly. 1099 form filing APIs are also available.
Through its Tax1099 and Compliancely brands, Zenwork is a fast-growing digital tax compliance and regulatory reporting technology company with 10+ years of experience powering informational tax returns and compliance checks on behalf of its customer base. The company currently serves over 150,000 customers nationwide, including 30,000 CPA firms, large Enterprises, and major FinTech players. Learn more about Zenwork at www.zenwork.com, www.tax1099.com and compliancely.com.