ScreenlyyID vs. IDcheck

ScreenlyyID is an innovative online solution specifically engineered for identity verification and risk assessment, catering to businesses that wish to streamline their customer onboarding processes. It encompasses an array of functionalities such as verifying identification documents, matching faces through selfies, and performing liveness checks, alongside electronic identity validation and screening against sanctions, politically exposed persons (PEPs), and multiple watchlists. Moreover, the platform evaluates IP and device information, confirms the validity of emails and phone numbers, authenticates addresses, and inspects card BIN data. Users have the ability to set rules that determine how the results of these checks are interpreted, which can lead to various outcomes like approval, requests for additional verification, manual assessments, or outright rejections, while a dedicated case queue keeps track of supporting documents, notes, and decision histories for future use. Organizations benefit from its intuitive dashboard, no-code integrations, CSV workflows, REST API, and SDKs, all of which facilitate efficient process management. This adaptable platform finds its applications in a wide range of scenarios, including customer onboarding, adherence to KYC/AML regulations, and fraud detection in sectors such as financial services, cryptocurrency, gaming, e-commerce, and insurance, among others. Ultimately, ScreenlyyID stands out as a robust solution that significantly enhances security and operational efficiency in customer vetting processes across diverse industries, ensuring organizations can effectively mitigate risks while onboarding new clients.

IDcheck focuses on providing cloud-based solutions for automated Biometric Identification Screening, Fraud Detection, and KYC-AML compliance. Utilizing cutting-edge AI and OCR technology, we ensure the authenticity of worldwide identity documents through our unique Facial Recognition and Frictionless Liveness and Motion Detection algorithms. Identifying counterfeit IDs poses a significant challenge, even for seasoned professionals. The inability to detect fake IDs can lead to serious consequences, as any background checks must be conducted on the actual individual, leaving organizations vulnerable to fraud and potential AML violations. Accessing IDcheck is significantly more secure than relying solely on SMS verification, as we implement a Key-Based 2-Factor authentication process. This system ensures that the "pin" is neither transmitted nor stored, and it will become invalid if the device is lost or stolen, enhancing security. Nevertheless, the Key-Based 2-Factor Authentication can still verify the pin while ensuring it remains protected during transmission. Our service features multiple automated portals tailored to specific industries, equipped with rigorous access management, permissions, and internal controls. These portals also encompass various checks, including sanctions and assessments of credit and wealth sources, thereby fortifying the verification process against potential risks.