Compliancely

BACKGROUND

Please describe your company and position.

I am the Chief Risk Officer of a financial services company

Describe what your company does in a single sentence.

The company provides financial management and accounting solutions, helping businesses organize, track, and analyze their financial records with clarity and efficiency.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Compliancely to accomplish?

• Identity Verification
• KYC/KYB

SOLUTION

How did you find Compliancely?

• Online Search
• Clutch Site

Why did you select Compliancely over others?

• Pricing fit our budget
• Good value for cost
• Other

How many teammates from Compliancely were assigned to this project?

1 Employee

Describe the scope of work in detail. Please include a summary of key deliverables.

It provides end to end accounting, financial management, tax compliance, and strategic advisory services, delivering accurate financial insights and technology-driven solutions to help businesses grow and operate efficiently.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

The project achieved measurable success by reducing financial reporting time, improving data accuracy and compliance, accelerating month-end close cycles, enhancing cash-flow visibility, and enabling faster, more informed business decisions for clients of this company.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Compliancely managed the project efficiently for my company, delivering all items on time, communicating clearly, and responding quickly to requests and compliance needs throughout the engagement.

What was your primary form of communication with Compliancely?

• In-Person Meeting
• Virtual Meeting

What did you find most impressive or unique about this company?

It closes the gap between underwriting and servicing. We’re no longer flying blind once a loan is booked. That’s helped us keep our loan portfolio healthier.

Are there any areas for improvement or something Compliancely could have done differently?

Compliancely delivered the project successfully, but need to improve in areas like external integration and multi user access.