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ScreenlyyID logo — End-to-end solution for identity verification, fraud prevent...

ScreenlyyID

End-to-end solution for identity verification, fraud prevention and management, and KYC/AML compliance.

Founded 2020 Australia Australia 2 employees Analytics, Information Technology

General Information

Company Name ScreenlyyID
Founded Year 2020
Location Australia Australia +1
Employees 2
Industries Analytics, Information Technology
Social

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About ScreenlyyID

ScreenlyyID is a global fraud management company founded in 2020, specializing in providing an end-to-end solution for identity verification, fraud prevention and management, and KYC/AML compliance. The company offers 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. ScreenlyyID assists organizations in streamlining their workflows for KYC, AML, and other compliance challenges, ensuring they meet strict compliance and regulatory requirements. The company employs multiple layers of identity attributes to ensure a person's identity, deter and detect fraud, and maintain compliance to protect businesses. With a technology that supports 200+ countries and IDs, over 7,000 global documents, 70+ data partners and 300+ data sources around the world through an extensive API, ScreenlyyID is positioned to address the intricate needs of global compliance and fraud prevention. Despite the lack of specific information about its headquarters or last investment, the company's focus on cutting-edge technology and its clear positioning in the fields of analytics and information technology make it a compelling player in the fraud prevention and compliance solutions market.

Taxonomy: Identity Verification, Fraud Prevention, KYC/AML Compliance, Data Solutions, Technology Solutions, Compliance Management, Global Fraud Management, AML Risk Screening, Biometric Verification, Customer Intelligence, Global Data Partners, ID Verification, Document Verification, Business Process Optimization

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ScreenlyyID Alternatives & Competitors

ScreenlyyID vs
Hello Soda
Hello Soda United States

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ScreenlyyID vs
FrankieOne
FrankieOne Australia

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ScreenlyyID vs
iDenfy
iDenfy Lithuania

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

Seed
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FAQ About ScreenlyyID

End-to-end solution for identity verification, fraud prevention and management, and KYC/AML compliance.
ScreenlyyID was founded in 2020.
ScreenlyyID is headquartered in Australia.
ScreenlyyID operates in the following industries: Analytics, Information Technology.
ScreenlyyID has approximately 2 employees.
Top alternatives and competitors to ScreenlyyID include Hello Soda, FrankieOne, iDenfy, Fourthline, Meo. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ScreenlyyID and Hello Soda are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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