Electronic Know-Your-Customer (e-KYC)
Powerful End-to-End Fraud Management, Digital Identity Solution
ScreenlyyID, is a global fraud management solution that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC or eKYC) and Anti Money Laundering (AML or AMLA) fraud prevention and management as a standalone or layered modular solution. It’s also the same solution for Sanction List checks.
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.
Comprehensive, Modular KYC Solution
IDENTITY VERIFICATION
- Document Verification
- Biometric Verification
- Electronic Identity Verification
AML WATCHLIST SCREENING
- Global Sanctions
- Politically Exposed Persons (PEPs) & OFAC Check
CUSTOMER INTELLIGENCE
- Address Verification
- Email Validation
- IP & Device Intelligence
- Phone Validation
- BIN Lookup
- Phone & Email Data Enrichment
CUSTOM MODULES
If there is a module of API screening check specific to your industry or sector, because of ScreenlyyID’s versatile system, we can add this to the ScreenlyyID admin dashboard
What We Verify
WORK WITHIN YOUR LEVEL OF RISK
- Data Enrichment
- Customer Intelligence
- Authenticate ID via Forensic Testing
- Biometric Facial Recognition Matching
- Customer Intelligence / Data Enrichment
- Authenticate ID via Forensic Testing
- Biometric Facial Recognition Matching
- Global eIDV (1X1) – Verification against one data source
- Customer Intelligence / Data Enrichment
- AML Screening Checks
- Authenticate ID via Forensic Testing
- Biometric Facial Recognition Matching
- Global eIDV (2X2) – Verification against two data sources
- AML Screening Checks
- Customer Intelligence / Data Enrichment
Sample Verification Process
Capture, Classify & Authenticate
Biometric Verification
Results
Applications
- Visitor Registration
- New Client Registration
- Vendor Registration
- Company incorporation
- Car Rental
- Shop lot rental
- House rental
- Casinos
- Opening of bank accounts
- Real-estate transactions
- Investment
- Business partner background checks
- International transactions
Sanction List / Blacklist Checks and more
Extensive Global Coverage
With 360+ sanctions lists including individual country lists and watchlists (e.g. OFAC, Interpol, UN Sanctions List, and more). Our sanctions watchlists and Politically Exposed Persons (PEPs) check is based on document database (DB) of more than 13,676 document security images templates ( passports,ID Cards, Drivers Licences) and around 100 plus new document templates are being added every 4- 6 weeks
Sanctions & International watchlist Check
ScreenlyyID’s global sanctions and watchlist check gathers data from an extensive variety of international agencies of high-risk individuals and organizations from around the world.
Politically Exposed Persons (PEPs) and OFAC Check
ScreenlyyID accesses a database of high-ranking government officials in every active jurisdiction. ScreenlyyID provides a comprehensive and widely adopted source of structured intelligence on PEPs and heightened risk individuals and organizations
- World Bank Ineligible Firms
- Europe’s Most Wanted Fugitives
- Interpol – Most Wanted
- FBI Most Wanted Terrorists
- OSFI Anti-terrorism Financing list
- Immigrations and Customs Enforcement Most Wanted Fugitives
- SEC Sanctions Database
- OFAC Lists
- Global PEP Lists
- FBI Most Wanted List
Abbreviations:
IDV – Identity Verification
AML – Anti-Money Laundering (AMLA – Anti Money Laundering Act)
AML / CFT – Anti Money Laundering / Countering Financing of Terrorism
ADV – Address verification
PHV – Phone Validation
EMV – Email validation
IPV – IP and Device Verification
BIN – Bank Identification Number Lookup
For more information, please contact us at +60133002388 or email or .
