Compliance management, customizable risk assessment, due diligence, AML/CTF tools
Compliance management software
Identity and verification
Compliancely is a cloud-based compliance management solution that provides KYB/identity verification services, compliance management tools, customizable risk assessments, due diligence tools, and AML/CTF tools. The platform incorporates advanced risk management practices that enable businesses to manage their compliance requirements, including carrying out due diligence checks on customers, customers' customers (vendors), and other third parties they do business with. By incorporating AML/CTF checks, Compliancely helps companies mitigate the risk of fraudulent activities by ensuring that all transactions comply with regulatory requirements.