ScreenlyyID
United States
ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for identity verification, Know Your Customer (KYC) and Anti Money Laundering (AML) fraud prevention and management as a standalone or layered modular solution.
Main Services:
Remote Identity Verification, KYC, AML, Live Transaction Monitoring, Address Verification, Sanctions, PEP & Watchlist Checks, Electronic Identity Verification
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, maintain compliance and protect your business.