ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti Money Laundering (AML) fraud prevention and management as a standalone or layered modular solution. We assistorganization’s in streamlining their workflows for KYC, AML and other compliance challenges, ensuring that they meet the ever-changing strict compliance and regulatory requirements. We employ multiple layers of identity attributes to...
identity verification, biometric verification, aml screening, kyc verification, eIDV
May 7, 2025
ScreenlyyID Additional Info:
ScreenlyyID is an advanced AI powered identity verification platform that leverages cutting-edge AI to automate and enhance the verification of identity documents, facial biometrics, and risk assessment processes. Â
Using machine learning models, ScreenlyyID accurately extracts and validates data from government-issued IDs, integrates AI-driven liveness detection to prevent spoofing and deepfake attempts. Additionally, ScreenlyyID applies ML risk-scoring algorithms, analyzing behavioral patterns, geolocation, and document integrity signals to assess the likelihood of fraud in real-time, enabling businesses to make faster, more secure onboarding decisions.Â
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