Compliancely - Developer Guide

Welcome to the Compliancely Developer Hub!

We are delighted to have you here. This hub is your go-to resource for comprehensive guides, detailed documentation, and top-notch support to help you seamlessly integrate with Compliancely. Whether you're a seasoned developer or just starting out, we've got you covered.

Our goal is to make your journey with Compliancely as smooth as possible, providing you with all the tools and information you need to get started quickly. With our developer hub, you'll find everything at your fingertips, ensuring a seamless and efficient development experience.

We understand that navigating compliance requirements can be challenging, but fear not! Our comprehensive guides will walk you through the process, ensuring you have a solid understanding of how to work with Compliancely. From compliance regulations to best practices, we've got it all covered.

But that's not all! Should you ever need assistance or have any questions along the way, our dedicated support team is just a click away. We're here to provide the guidance you need to overcome any obstacles and ensure your integration with Compliancely is a resounding success.

So, let's get started! Dive into our well-organized and user-friendly documentation to unlock the full potential of Compliancely. We're thrilled to have you join our community of developers, and we're confident that together, we can build incredible solutions while maintaining compliance effortlessly.

Welcome aboard and happy coding!

Introduction

At Compliancely, our mission is to provide our customers with accurate, comprehensive, and up-to-date information about businesses. We have developed a robust framework that guides our thinking, shapes the design of the Compliancely API, and serves as the foundation for building with Compliancely.

Real-world businesses are dynamic entities that evolve over time through engagements with customers and partners. These engagements often involve the need for new registrations, addresses, names, and more.

Whether you are ensuring compliance for a customer or evaluating risk for a financial offer, Compliancely continually evaluates the identity of a business and delivers new and relevant information.

The Compliancely API revolves around a central object known as a Business. Each Business consists of various resources, each with its own attributes. These resources can be leveraged in different evaluation or compliance scenarios, as well as to drive programmatic workflows.

Overview of Businesses

A Business, in our context, refers to a legally recognized entity that participates in an economic system where goods and services are exchanged. At present, Compliancely defines a Business as a legal entity incorporated in the United States and registered to conduct business in at least one U.S. state.

In the course of their operations, businesses interact with vendors, clients, financial institutions, and investors. These relationships provide insights into the overall health of the entity and contribute to its real-world footprint.

When it comes to compliance, a business engages with multiple regulatory bodies such as the U.S. Internal Revenue Service (IRS) and the Secretary of State of at least one U.S. state.

Compliancely empowers customers to retrieve information about these business relationships or validate existing details they have on file. This information can enhance business onboarding programs, build comprehensive compliance profiles, validate aspects of financial underwriting models, and more.

If you have any questions, please feel free to reach out to us via email at [email protected]. We are here to assist you throughout the product development process.

We hope this guide helps you navigate the world of Compliancely development with confidence and ease. Should you require any further assistance, our dedicated team is ready to support you every step of the way.

Happy coding and building remarkable products with Compliancely!