ScreenlyyID

Identity Verification & KYC/AML

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A extensive platform streamlines the process of verifying customer identities and ensuring compliance with regulatory standards, effectively mitigating risks associated with fraud and identity theft. Key features include real-time document authentication, biometric verification, automated risk assessments, and seamless integration options, making it suitable for various industries such as banking, e-commerce, and telecommunications, where secure customer onboarding and ongoing monitoring are essential.

ScreenlyyID can be found in Identity Verification & KYC/AML categories.

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Details

ScreenlyyID Main Features

• BIN Lookup
  Identify the bank or financial institution associated with a card number.
• Risk Engine
  Use pre-set rules to assess risks automatically.
• AML Screening
  Screen individuals and businesses against lists to prevent money laundering.
• Email Validate
  Check if an email address is valid and active.
• Phone Validate
  Verify if a phone number is real and reachable.
• Any ID Anywhere
  Access a large database of identity documents from many countries.
• Case Management
  Manage and track cases efficiently within your team.
• No Code Necessary
  Implement solutions without needing to write any code.
• Fraud & Compliance
  Tools to help prevent fraud and ensure compliance with regulations.
• Automated Reporting
  Easily create compliance reports with data exports and summaries.
• Powerful API & SDKs
  Integrate our services into your applications with advanced tools.
• Real-time Analytics
  Get immediate insights on customer activities as they happen.
• Address Verification
  Confirm that a given address is correct and exists.
• Biometric Verification
  Use unique physical traits, like fingerprints or facial recognition, to verify identity.
• Document Authentication
  Check the validity of identity documents in real time.
• Simplified eIDV Process
  Choose from various methods to verify identities easily.
• IP and Device Intelligence
  Gather information about the user's device and location for security.
• Remote Identity Verification
  Verify customers' identities online from anywhere in the world.
• Electronic Identity Verification (eIDV)
  Use electronic methods to confirm a person's identity quickly.

ScreenlyyID Benefits

• BIN Lookup
  This checks the bank identification number to verify the card's legitimacy, reducing fraud risk.
• AML Screening
  This checks customers against lists of known criminals, helping to prevent money laundering.
• Email Validate
  Verifying email addresses ensures that businesses can reach their customers and reduces the chance of fraud.
• Phone Validate
  Checking phone numbers helps confirm a customer's identity and improves communication.
• Case Management
  It helps teams handle customer cases efficiently, ensuring that issues are resolved quickly.
• No Code Necessary
  Businesses can use the system without needing to write any code, making it accessible for everyone.
• Fraud & Compliance
  It helps businesses follow laws and regulations, protecting them from legal issues and fines.
• Automated Reporting
  This makes it easy to create compliance reports, saving time and reducing errors.
• Real-time Analytics
  Businesses can see customer activity as it happens, allowing for quick responses to any issues.
• Address Verification
  This ensures that the address provided by a customer is correct, which helps in shipping and fraud prevention.
• Biometric Verification
  Using fingerprints or facial recognition makes identity checks more secure and harder to fake.
• Document Authentication
  It ensures that the identity documents provided by customers are real and valid, reducing the risk of fraud.
• Automated Risk Assessment
  This reduces the need for manual checks, saving time and effort while still keeping customers safe.
• IP and Device Intelligence
  Understanding where a customer is connecting from helps identify suspicious activity and protect against fraud.
• Remote Identity Verification
  This helps businesses verify customers online quickly and easily, making the process smoother.
• Electronic Identity Verification (eIDV)
  This allows businesses to confirm a person's identity using electronic methods, which is fast and efficient.

Who should use ScreenlyyID?

• Gaming Companies
  They can verify players' identities to keep the gaming environment safe and fair.
• Online Retailers
  They benefit from quick identity checks to ensure safe transactions and protect against fraud.
• Compliance Officers
  They can automate risk assessments and stay compliant with regulations without much manual work.
• Insurance Companies
  They can streamline the onboarding process by verifying identities and documents efficiently.
• Small Business Owners
  They can easily verify customers online to prevent fraud and stay compliant with laws.
• Financial Institutions
  They can monitor transactions in real time to detect suspicious activities and comply with regulations.
• Freelancers and Gig Workers
  They can use the service for quick identity verification to build trust with clients.
• Tourism and Hospitality Providers
  They can verify guest identities quickly to improve security and improve customer experience.

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Technologies Used

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