Vouchsafe VS ScreenlyyID

Vouchsafe Pricing

ScreenlyyID Pricing

Vouchsafe

• Identity Verification: Verify users in seconds by scanning an ID document, with industry-first alternatives for those without photo ID.
• Biometric Vouching: Safely onboard individuals lacking photo ID by verifying a trusted referee in their place.
• Document Verification: Collect official documents with fully automatic validation against predefined templates.
• Online Footprint Analysis: Enrich verifications by analyzing a user's online accounts and profiles from over 500 data sources.
• PEPs and Sanctions Checks: Identify high-risk individuals by checking against more than 250 global data sources for Politically Exposed Persons and sanctions lists.
• Bank Account Verification: Benefit from identity checks conducted by banks for document-free user verification.

ScreenlyyID

• Remote Identity Verification: Real-time verification of customers worldwide
• Document Authentication: Accurate ID document data extraction and deep fake detection
• Biometric Verification: Face matching and liveness checks for secure onboarding
• Fraud Detection: Multi-layered defense with automated risk assessment
• AML Screening: Checks against global sanction lists, politically exposed persons, and watchlists
• Customer Intelligence: Includes address, social profile, email, phone, device, and BIN verification
• Smart Monitoring: Instant alerts and automatic compliance reporting
• No-Code and Flexible Integrations: Use dashboard UI, API, or bulk CSV for verification
• Real-Time Analytics: Live insights and advanced reporting features
• Scalable Team Management: Supports roles, permissions, and multiple users

Vouchsafe Use Cases

• Automating customer onboarding for financial services while ensuring KYC/AML compliance.
• Verifying identities for access to government services and for public sector employee/volunteer checks.
• Screening volunteers, donors, and employees for charitable organizations.
• Preventing sophisticated fraud by using advanced verification and vouching techniques.
• Digitizing traditional paper-based or in-person identity verification processes to improve efficiency.
• Helping businesses comply with emerging regulations like the Online Safety Act for age verification.
• Onboarding individuals who lack traditional photo ID, thereby expanding service accessibility.

ScreenlyyID Use Cases

• Onboarding new customers securely for financial institutions
• Verifying identities to comply with AML and KYC regulations
• Fraud prevention in e-commerce platforms
• Automating document checks in the insurance industry
• Risk management and compliance for fintech solutions
• Ensuring secure user registration in gaming and iGaming
• Customer verification for hospitality and tourism bookings
• Address, phone, and email validation for telecommunication companies

Vouchsafe FAQs

• Am I charged for failed or incomplete checks?

  No, Vouchsafe does not charge for incomplete checks that the user abandoned before submitting. Charges apply only when a check is successfully completed, and only once, regardless of the number of attempts made.
• Can charities or social enterprises get a discount?

  Yes, Vouchsafe is a social impact business and offers potential discounts for registered charities, community interest companies, B corps, or similar organizations.
• Are there discounts for processing a large number of checks?

  Yes, Vouchsafe encourages businesses expecting to process a large volume of checks to get in touch to discuss potential discounts.
• Is it possible to get more than the initial five free checks?

  The initial five free checks are offered to help new users evaluate Vouchsafe. If more checks are needed for evaluation, users can contact Vouchsafe to discuss arrangements.
• How will I be billed for using Vouchsafe?

  Unless a different arrangement is made, users will receive monthly invoices that can be paid by bank transfer or similar methods.

ScreenlyyID FAQs

• What is KYC verification?

  KYC verification ensures businesses verify customer identities to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, reducing fraud risks.
• How does ScreenlyyID enhance KYC verification?

  ScreenlyyID offers automated tools that streamline customer onboarding, detect risks, and ensure compliance with global regulations.
• How does the free tier limit work?

  Free tier users get a number of checks every rolling 28 days; once the limit is reached, they must wait for the quota to reset.
• Can ScreenlyyID integrate with existing systems?

  Yes, ScreenlyyID provides flexible APIs and SDKs to enable seamless integration with existing platforms and workflows.
• Do you offer volume pricing?

  Yes, substantial price reductions are available for clients performing over 1,000 checks a month.

Uptime Monitor

Uptime Monitor