ScreenlyyID

ScreenlyyID is a global fraud management company founded in 2020, specializing in providing an end-to-end solution for identity verification, fraud prevention and management, and KYC/AML compliance. The company offers 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. ScreenlyyID assists organizations in streamlining their workflows for KYC, AML, and other compliance challenges, ensuring they meet strict compliance and regulatory requirements. The company employs multiple layers of identity attributes to ensure a person's identity, deter and detect fraud, and maintain compliance to protect businesses. With a technology that supports 200+ countries and IDs, over 7,000 global documents, 70+ data partners and 300+ data sources around the world through an extensive API, ScreenlyyID is positioned to address the intricate needs of global compliance and fraud prevention. Despite the lack of specific information about its headquarters or last investment, the company's focus on cutting-edge technology and its clear positioning in the fields of analytics and information technology make it a compelling player in the fraud prevention and compliance solutions market.