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 assist organization'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 ensure a person's identity, deter and detect fraud and maintain compliance and protect your business. ScreenlyyID technology supports 245+ countries and ID’s, over 14,000 global documents, 70+ data partners and 300+ data sources around the world through our extensive API.
| Website | https://screenlyyid.com/ |
| Employees | 1 (1 on RocketReach) |
| Founded | 2020 |
| Technologies |
JavaScript
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HTML
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PHP
+7 more
(view full list)
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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.
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Brett Wise
Co-Founder at ScreenlyyID
Sydney, NSW, AU1
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