ScreenlyyID Inc

ScreenlyyID is a global fraud management company specializing in data and technology solutions for instant identity verification, Know Your Customer (KYC), and Anti Money Laundering (AML) fraud prevention. We offer standalone or layered modular solutions to streamline workflows for KYC, AML, and other compliance challenges, ensuring organizations meet evolving compliance and regulatory requirements. Our technology employs multiple layers of identity attributes to confirm identities, deter and detect fraud, and maintain compliance, safeguarding your business. Supporting 200+ countries and ID types, ScreenlyyID covers over 7,000 global documents, partners with 70+ data providers, and utilizes 300+ data sources worldwide through our extensive API. This robust network allows us to deliver accurate and efficient verification services, reducing fraud risks and enhancing operational efficiency. Our solutions are designed to adapt to the dynamic regulatory landscape, providing organizations with the flexibility to manage compliance seamlessly. ScreenlyyID’s comprehensive approach ensures that businesses can confidently navigate the complexities of global fraud prevention and regulatory compliance, protecting their operations and reputation. Trust ScreenlyyID to deliver the most reliable and advanced fraud management solutions available.