Trusted KYC Verification & Risk Management Solution
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AI-powered backend platform with Vector DB, Document DB, Auth
Private cloud storage and collaboration, fully managed.
ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti Money Laundering (AML) fraud prevention and management as a standalone or layered modular solution. We assist organization's in streamlining their workflows for KYC, AML and other compliance challenges, ensuring that they meet the ever-changing strict compliance and regulatory requirements. We employ multiple layers of identity attributes to ensure a person's identity, deter and detect fraud and maintain compliance and protect your business. ScreenlyyID technology supports 200+ countries and ID’s, over 14,000 global documents, 70+ data partners and 300+ data sources around the world through our extensive API.
