End-to-End Digital Identity Verification
Effectively verify new customers in seconds, safeguarding your business from identity fraud
- Setup in Minutes
- No Credit Card
- Cancel Anytime
Comprehensive Customer Insights
Digital identity verification, offers
a 360° view of customer identity
Digital identity verification, powered by advanced AI, is designed to detect and prevent any malicious activity, allowing you to focus on running your business without worrying about fraud attacks.
Digital Identity Verification
Streamline customer onboarding with speed, security, and ease.
ScreenlyyID's AI-driven identity verification detects fake and tampered documents in real-time, reading over 14,000 IDs from 245+ regions with a single photo.
- Flexible Solution
- Constant Updates
Return on Investment
The cost of not taking action speaks loudly
With global fines for compliance failures in banking alone reaching nearly $5 billion in 2023, can you afford not to take action with ScreenlyyID's robust KYC verification solutions?
0
$ Trillion
The global cost of fraud to businesses and individuals each year
- 0
%
The average annual revenue organizations lose to fraud each year
+ 0
%
Increase in global fraud costs to individuals and business over the last decade
Know Your Customer
Digital identity verification for
assured customer legitimacy
Document Authentication
Verify identity documents in real time. Detect fake and tampered documents.
Biometric Authentication
Facial recognition and liveness detection to prevent identity theft & fraud.
Database Crosscheck
Access point to 70+ data partners and 300+ data sources around the world.
Smart Capture Technology
Reliable document authentication and extraction
Digital identity verification begins with smart capture technology analyzing the ID using ScreenlyyID’s template library, then cross-validates MRZ data and extracts details for verification.
Onboard Genuine Customers Only
Real people, every transaction
ScreenlyyID's, digital identity verification uses advanced liveness detection to prevent face spoofing from a single selfie, offering a seamless alternative to in-person checks.
Global Data Sources
Verify anyone's identity, anywhere, in seconds
ScreenlyyID's digital identity verification provides access to global data sources, enabling real-time checks to quickly onboard customers, prevent fraud, and ensure compliance.
Automatic Rules Engine
Use risk indicators to validate new customers
Incorporate digital identity verification and risk indicators to identify synthetic identities and enhance KYC in real-time, without increasing user friction.
Industry Agnostic Customer Verification
KYC verification solution that works
for any industry, anywhere.
End-to-End Fraud Management & Customer Verification
Combine with other ScreenlyyID solutions for full identity verification and anti-fraud protection.
Experience real-time analytics, seamless data integration, in-depth customer journey analysis, and powerful marketing tools.
eIDV Checks
Verify personal identity information against over 300+ independent and reliable data sources.
AML Screening
Use the extracted document data to run a full sanctions, PEP & global watchlist check on the individual.
Address Validations
Validate and verify address’s in over 245 countries & territories. Simplify customer on-boarding, improve conversions.
Email Validation
Validate Email Addresses in real time Reduce fraud and verify real users.
Phone Validation
Define each stage of work to see what’s important and where things are getting stuck.
IP & Device Fingerprinting
Identify suspicious users by detecting harmful IP's, detect malware, attack sources, bots and botnets.
More Features
Unleash advanced KYC verification capabilities
Experience real-time analytics, no code integrations, advanced risk assessment, and powerful APIs to manage your organizations KYC Verification.
Simplified eIDV Process
No-Code, Bulk CSV, API, or live lookup, we’ve got you covered
ScreenlyyID's dashboard and API suite offers flexible integration options. You can conduct bulk verifications via CSV in the dashboard, integrate the API into your own systems, or send a no-code UI form to prospects for easy completion.
Frequently Asked Questions
We're here to answer all your questions
Everything you need to know about digital identity verification. Can’t find the answer you’re looking for? Please chat to our friendly team.
Digital identity verification is the process of confirming a person's identity using advanced technologies like AI and biometric data to ensure they are who they claim to be.
ScreenlyyID uses advanced AI to verify personal information by cross-checking external databases, analyzing documents, and performing biometric checks. This ensures a fast, secure onboarding process for users.
IDV (Identity Verification) typically involves verifying a person’s identity through physical or digital documents, such as passports or driver's licenses, combined with biometric checks.
eIDV (Electronic Identity Verification), validates a person's identity by cross-referencing electronic databases, such as credit bureaus or government records.
While both aim to confirm identity, eIDV relies on digital data sources, while IDV includes physical document verification and biometric comparison for a more comprehensive check.
ScreenlyyID supports over 14,000 ID types from 245 countries and territories.
ScreenlyyID technology, detects fake IDs, presentation attacks, and uses liveness detection to prevent face spoofing. ScreenlyyID is also able to cross reference personal identity information against external data sources.
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Let's connect to discuss the possibilities and find the perfect solution for your business needs.
Complete the form, and one of our experts will reach out to you. You'll discover how our solutions can tackle your specific challenges, optimize your operations, and drive your growth.
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- Identify the best solution for you
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Start Verifying Customers Today
See how easily ScreenlyyID integrates verification into your onboarding process.
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- No Set Up Fees
- No Licencing Fees
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