ScreenlyyID: AI-Powered KYC Verification and Risk Management
ScreenlyyID offers a comprehensive AI-driven solution for Know Your Customer (KYC) verification and risk management. Designed for global businesses, it ensures secure and efficient customer onboarding and ongoing monitoring.
Key Features:
- Instant Identity Verification: Quickly verify customer identities online anywhere in the world.
- Electronic KYC & AML Screening: Automate compliance with Anti-Money Laundering regulations and monitor against sanctions lists.
- Biometric Verification: Utilize facial recognition and document authentication to prevent fraud and detect deep fakes.
- Customer Intelligence: Gain valuable insights through address verification, social media profiling, and device analysis.
- Real-Time Monitoring: Detect suspicious activities and manage risks with automated, intelligent assessments.
- Seamless Integration: Easily integrate with existing systems using powerful APIs and no-code solutions.
- Scalable Plans: Choose from flexible pricing plans tailored to individuals, small teams, or large enterprises.
Secure your customer journey and stay compliant with ScreenlyyID’s robust KYC verification services.
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