ScreenlyyID
Curated by SignalIdentity verification solutions simplifying compliance for businesses across industries.
Overview
ScreenlyyID focuses on customer identity verification, offering solutions that meet the compliance requirements of various sectors, including banking, telecommunications, e-commerce, and fintech. The company's offerings include an Electronic Identity Verification (EIDV) solution and tools for fraud risk management, aimed at facilitating customer onboarding and improving risk detection. ScreenlyyID's platform includes features such as real-time analytics, case management, and APIs for integration, designed to accommodate businesses of different sizes with various pricing options. The identity verification services provided by ScreenlyyID assist companies in addressing compliance obligations related to Know Your Customer (KYC) and Anti-Money Laundering (AML), thereby helping to reduce the risks linked to financial crime.
Key facts
- Founded
- 2020
- Headquarters
- Sydney, Australia
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 15 products and services
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Contact
- Primary office
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