ScreenlyyID is a decision-first fraud prevention platform that helps businesses assess risk before deciding when identity verification is actually required. Our Decision API brings together connected signals across identity, contact information, device, network and transaction context to evaluate users and events in real time. Each decision returns a clear outcome: ALLOW | STEP_UP | REVIEW | BLOCK, along with a risk score, risk band and the factors behind the decision. Instead of applying the same verification process to every customer, ScreenlyyID enables businesses to assess risk first and introduce additional verification only when the risk justifies it. Identity verification, document authentication, biometrics, electronic identity verification and AML screening remain available as step-up controls when stronger assurance is required. ScreenlyyID can support risk decisions across onboarding, login, payments, account changes and other high-risk customer events. Assess the risk first. Verify when the risk justifies it. Learn more at https://www.screenlyyid.com/
| Website | https://screenlyyid.com/ |
| Employees | 1 (1 on RocketReach) |
| Founded | 2020 |
| Technologies |
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| Industry | IT Services and IT Consulting |
| Keywords | Identity Verification, Fraud Prevention, Aml Compliance, Kyc Solutions, Data Solutions, Risk Management, Fraud Detection, Financial Crime, Compliance Technology, Identity Management, Regulatory Compliance, Secure Payments, Transaction Monitoring, Due Diligence, Customer Onboarding, Background Checks, Cybersecurity, Data Analytics, Digital Identity, Risk Scoring |
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Brett Wise is the Co-Founder of ScreenlyyID.
1 people are employed at ScreenlyyID.
ScreenlyyID is based in Sydney, New South Wales.