KYC Solutions Tailored for the Insurance Industry
ScreenlyyID’s KYC solutions will protect your Insurance business from financial crime while ensuring compliance with regulatory standards.
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Enhance Your Insurance Operations
ScreenlyyID: The Future of KYC
for Insurance Solutions
ScreenlyyID offers cutting-edge solutions for the Gaming and iGaming industries. Our advanced technology ensures compliance and enhances user trust.
Streamlined Identity Verification
Simplifying onboarding in Insurance
Our solutions automate identity checks, reducing friction during the onboarding process for customers
Enhanced Fraud Prevention
Combating fraud in Insurance
ScreenlyyID’s advanced verification technology detects fraudulent activities, safeguarding your insurance operations.
Minimize Chargebacks
Secure Payment processing for Gambling and iGaming
ScreenlyyID offers secure identity verification during deposits and withdrawals to reduce fraudulent payments and chargebacks in Gaming and iGaming transactions.
KYC and AML Compliance
Ensure Gambling and iGaming compliance
Gain deeper insights into users to prevent multiple accounts and bonus abuse. Our solution ensures fairness in gambling and iGaming by blocking bad actors
Detect Fraudulent Players
Eliminate fake accounts in Gaming and iGaming
Our platform flags fraudulent users attempting to register with fake or stolen identities, preventing fake accounts and maintaining integrity in gaming and iGaming.
Maximize Affiliate Quality
Minimize fraudulent traffic in Gaming and iGaming
ScreenlyyID helps identify low-quality or fraudulent affiliates, allowing you to focus on partners who bring valuable, high-quality traffic to your gaming and iGaming business.
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.
Digital Identity Verification
effectively verify new customers in seconds, safeguarding your business from identity fraud
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.
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.
Frequently Asked Questions
We're here to answer all your questions
Everything you need to know about ScreenlyyID's KYC and AML solution. Can’t find the answer you’re looking for? Please chat to our friendly team.
ScreenlyyID streamlines the insurance onboarding process by automating identity verification and KYC checks. This reduces manual work, accelerates policy approvals, and ensures only legitimate customers are onboarded.
Yes, ScreenlyyID works across life, health, auto, and property insurance to verify identities, assess risk, and prevent fraud.
Yes, ScreenlyyID can significantly aid in fraud prevention for insurance platforms. Our advanced identity verification and AML screening tools detect and flag suspicious activities early in the process. By cross-referencing customer data, validating documents, and using behavioral analytics, we can identify potential fraud patterns. For InsurTech companies, this helps to minimize claims fraud, fake policies, and identity theft. ScreenlyyID ensures only legitimate customers are onboarded, enhancing overall trust and security while reducing the risk of costly fraudulent claims.
With fast, automated identity verification, ScreenlyyID reduces friction during sign-up, improving user satisfaction. Customers can complete the onboarding process quickly and securely.
ScreenlyyID ensures compliance with global regulations like AML, GDPR, and CCPA, helping insurers meet local and international regulatory requirements.
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Start Verifying Customers Today
See how easily ScreenlyyID integrates verification into your onboarding process.