Compliancely

Compliancely is a global real-time identity API infrastructure. Compliancely API powers businesses with real-time TIN matching, OFAC and other identity checks.

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For lending teams, it’s an opportunity to review both the verification process and how that process is communicated to borrowers.

Book a Compliancely demo to discuss how verification fits your lending process: https://t.co/nWBwxaeUyK

#Compliancely #Lending #BorrowerVerification

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What should borrowers understand before you ask for their tax records?

Start with why the information is needed and how it supports their income review, including income beyond a regular paycheck.

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In this video, Jeffrey Cronin, Chief Strategy Officer at Zenwork, Inc, shares practical guidance on explaining the request and making authorization part of the lending workflow.

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🎁 5 FREE TIN checks

📅 Tomorrow, October 29 | 12:30 PM CT / 1:30 PM ET

🔗 Register now: https://t.co/V8MvQSKykd

#LendingAutomation #BusinessVerification #Compliancely

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One session. Practical takeaways. Tomorrow! 👀

Join Jeff Cronin to discover how smarter verification can simplify business lending.

Here’s what you’ll get:

✅ Live verification demos

✅ A practical workflow checklist

✅ Insights to reduce verification delays

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🔗 Save your seat: https://t.co/V8MvQSKykd

#BorrowerVerification #Underwriting #Compliancely

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Verify in seconds. Underwrite with confidence. 🚀

What if your lending team spent less time chasing documents and more time moving applications forward?

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Join Jeff Cronin, Chief Strategy Officer at Zenwork, for a practical look at how lenders are speeding up borrower verification with IRS TIN matching and automated income checks, without adding risk.

��� October 29 | 12:30 PM CT / 1:30 PM ET

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Join our FREE live webinar to explore how automated borrower verification can streamline the journey from application to approval.

📅 October 29 | 12:30 PM CT / 1:30 PM ET

🔗 Register now: https://t.co/P0YURA0J8D

#CommercialLending #LendingAutomation #Compliancely

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Your next borrower won’t wait forever. ⏳

Manual checks, missing documents, and verification delays can slow down lending decisions.
What if you could simplify the process?

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The risk starts with a mismatch. The solution starts with verification.

With Compliancely's IRS TIN Matching, identify mismatches early and strengthen tax compliance.

🔗 Prepare for 2027: https://t.co/JoW7sggKDE

#CryptoCompliance #TINMatching #1099DA #DigitalAssets

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2027: The Year Crypto TIN Mismatches Become a 24% Withholding Risk.

For crypto exchanges, fintechs, and digital asset brokers, January 1, 2027, is a critical compliance deadline.

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Under IRS Notice 2025-33, blanket backup withholding relief for covered digital asset sales ends after December 31, 2026.

Missing or incorrect taxpayer information could trigger 24% backup withholding on applicable transactions.

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https://t.co/c7MMjQAKE9

#Compliancely #BusinessVerification #KYB #Compliance #RiskManagement

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One green check shouldn’t mean you’re cleared for takeoff. ✈️

That’s where verification can get tricky.

A business can look perfectly fine from one angle while important gaps are sitting somewhere else.

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Compliancely helps teams connect the checks that matter earlier, so they can make decisions with a clearer view of the business, not just one passed verification.

Fewer blind spots before you give the green light.

Swipe through to see what that looks like.

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See what a business verification profile includes -
https://t.co/eVlGMkNeCO

#KYB #CreditAnalysis #BusinessVerification #CommercialLending

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A business can be registered and still leave some pretty important questions unanswered.

For credit and loan operations teams, a registry hit confirms one thing: the entity exists.

But does it tell you:

• Is the business still active?
• Does the legal name match the EIN?

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Compliancely brings registry, tax identity, address verification and screening together with a Business Tax Risk Report that can surface liens, levies and delinquency.

Because the gaps you miss during onboarding often become the rework you deal with later.