Amit Nandi

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.