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KYC for Telcos: Secure, Compliant Onboarding with ScreenlyyID

ScreenlyyID empowers telecom providers with tailored KYC, AML compliance, and fraud prevention solutions, enhancing secure customer onboarding for telcos.

Streamlined Onboarding

KYC for Telcos:
Fast, secure, and compliant onboarding

ScreenlyyID, KYC solutions streamline the customer onboarding process, ensuring a smoother experience by verifying identities quickly and accurately, whether in-store or online.

Gaming and iGaming streamlining verification

Enhance Security

KYC for Telcos: Powerful fraud detection & prevention

Identity verification services reduce the risk of fraudulent accounts, SIM card fraud, and identity theft, protecting both the telco and its customers.

Fraud compliance shield for gaming with tick and symbols

Simplified KYC & AML

Comprehensive compliance for telco and service providers

Ensure regulatory compliance with customizable KYC and AML workflows. Meet telecom regulations globally with ease.

Gaming & iGaming secure payment processing

Engage Customers Across Channels

KYC for Telcos: Omnichannel support for customer engagement

Reach customers via mobile, online, or in-store. ScreenlyyID supports multilingual, cross-platform verification for a smooth experience.

Gaming and IGaming. multi-account identity verification

Enhance Customer Security

KYC for Telcos: Enhanced trust and security

By using KYC solutions, telecom companies can provide a more secure service to customers, boosting trust and enhancing their reputation in the market.

Improve Customer experience with Identity Verification

Scale with Flexible, Modular Solutions

KYC for Telcos: Scalable, digital transformation

As telcos move towards digital services and eSIMs, online identity verification is critical to supporting secure and efficient digital onboarding processes.

ID card for Identity Verification

Enhanced Security

KYC for Telcos: Preventing SIM Swap Fraud

ScreenlyyID's KYC solutions help verify identity during SIM card replacements or porting, mitigating the risk of SIM swap fraud.

SIM Card security with Identity Verification

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.

Email Validation

Validate Email Addresses in real time Reduce fraud and verify real users.

IP & Device Fingerprinting

Identify suspicious users by detecting harmful IP's, detect malware, attack sources, bots and botnets.

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.

KYC for telcos ensures that all customer identities are verified accurately, minimizing regulatory risk by complying with global and local standards.

ScreenlyyID uses multi-layered verification, including document authentication, biometric verification device and IP intelligence, to detect suspicious activity and prevent unauthorized network access.

Yes, ScreenlyyID is designed to integrate with telecom customer flows, CRMs and platforms, offering a seamless user experience.

Yes, our platform supports multiple languages, enabling telcos to onboard customers globally with ease.

Yes, ScreenlyyID’s API and SDK streamline KYC compliance by automating identity verification processes. This ensures seamless and accurate regulatory compliance for the gaming and iGaming industries.

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See how easily ScreenlyyID integrates verification into your onboarding process.