Audience
Banks, fintechs, crypto, gaming, e-commerce, insurance and other businesses that need KYC, AML screening and fraud prevention, plus Australian accountants, lawyers, conveyancers and real estate agents needing Tranche 2 AML/CTF compliance.
About ScreenlyyID
ScreenlyyID is a web-based identity verification and risk decision platform for organizations that onboard customers. It combines ID document checks, selfie-to-document face matching and liveness, electronic identity verification, and screening against sanctions, PEPs and watchlists. It also checks IP and device intelligence, email and phone validation, address verification, and card BIN data. Configurable rules combine check results into allow, step-up, review, or block outcomes, while a case queue keeps supporting evidence, notes, and decision history for manual review. Teams can use its dashboard, no-code links, CSV workflows, REST API, or SDKs. The platform serves use cases such as customer onboarding, KYC/AML compliance, and fraud prevention across financial services, crypto, gaming, e-commerce, insurance, and other sectors.
Other Popular Alternatives & Related Software
Udentify
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution.
Challenges we solve:
- Identify verification
- Onboarding
- New account opening
- Age verification
- Fraud prevention
- Biometric authentication
- Passwordless authentication
- Strong customer authentication
- KBA replacement
- KYC and AML compliance
Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.
Learn more about Udentify
MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.
Learn more about MetaMap
Authologic
Authologic is an eID-native identity infrastructure platform that connects every major verification method through one API, enabling secure and compliant digital onboarding worldwide.
It unifies national eIDs, government identity wallets, bank IDs, government databases, document OCR and biometrics into a single flow - helping businesses onboard users faster, cut fraud, and meet KYC, KYB and AML requirements.
Authologic integrates 100+ verification methods across 240 countries and territories, as of August 2026.
Automated routing, fallback and workflow optimization let it adapt to new markets without rebuilding the onboarding process.
Built for compliance and scale: eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001 / 9001 / 22301 certified, Y Combinator alumni and Series A backed, with offices in London, San Francisco and Warsaw.
Learn more about Authologic
HyperVerge
Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population).
With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds.
With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.
Learn more about HyperVerge
Pricing
Starting Price:
$0
Pricing Details:
The Core platform has a free plan and paid usage-based checks starting at $1.49 per check. The Basic plan has a $149 monthly minimum; plan limits and rates vary. The separate Decision API offering has monthly subscription tiers.
Free Version:
Free Version available.
Integrations
API:
Yes, ScreenlyyID offers API access
No integrations listed.
Company Information
ScreenlyyID
Australia
www.screenlyyid.com
Videos and Screen Captures
ScreenlyyID web dashboard with verification metrics, performance indicators, and charts.
Other Useful Business Software
Our Free Plans just got better! | Auth0
You asked, we delivered! Auth0 is excited to expand our Free and Paid plans to include more options so you can focus on building, deploying, and scaling applications without having to worry about your security. Auth0 now, thank yourself later.
Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
ScreenlyyID Frequently Asked Questions
Q: What kinds of users and organization types does ScreenlyyID work with?
ScreenlyyID works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does ScreenlyyID support in their product?
ScreenlyyID supports these languages: English.
Q: What kind of support options does ScreenlyyID offer?
ScreenlyyID offers support via online.
Q: Does ScreenlyyID have an API?
Yes, ScreenlyyID has an API.
Q: What type of training does ScreenlyyID provide?
ScreenlyyID provides training in the form of documentation.
Q: How much does ScreenlyyID cost?
Pricing for ScreenlyyID starts at $0.
