CoSupport AI
What is ScreenlyyID?
ScreenlyyID delivers a comprehensive identity verification and risk management platform powered by advanced AI, biometrics, and data analysis. The system offers instant online verification of customers and documents globally, providing critical capabilities such as real-time transaction monitoring, fraud detection, biometric face matching, and compliance with international KYC and AML regulations.
With a scalable, no-code-friendly suite, ScreenlyyID supports automated workflows, real-time analytics, rule-based risk assessment, and seamless integrations via API or SDK. Designed to reduce operational overhead, improve onboarding efficiency, and fight financial crime, the platform adapts to the needs of multiple sectors, including finance, insurance, telecom, and e-commerce.
Features
- 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
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
FAQs
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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.
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ScreenlyyID Uptime Monitor
Average Uptime
98.61%
Average Response Time
1910 ms
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