Identance vs ScreenlyyID Detailed comparison features, price

Identance

Identance offers a cloud-based identity verification platform designed to assist online organizations with efficient remote customer onboarding. Powered by advanced machine learning and artificial intelligence technologies, the solution streamlines the verification process, making it both quick and user-friendly. Identance focuses on preventing fraud and enhancing acceptance rates by employing AI alongside manual reviews by compliance experts for suspicious cases, ensuring accuracy and minimizing false positives or negatives.

The platform provides various verification services, including Know Your Customer (KYC), Address Verification, Anti-Money Laundering (AML) checks, and Know Your Business (KYB) solutions. It supports over 9000 ID document types across 246 countries and recognizes 82 languages via OCR technology. Identance emphasizes customizable risk assessment flows, on-demand compliance support, and branding options to integrate seamlessly into client operations, aiming to protect businesses and users while enabling scalability.

ScreenlyyID

ScreenlyyID delivers a comprehensive identity verification and risk management platform powered by advanced AI, biometrics, and data analysis. The system offers instant online verification of customers and documents globally, providing critical capabilities such as real-time transaction monitoring, fraud detection, biometric face matching, and compliance with international KYC and AML regulations.

With a scalable, no-code-friendly suite, ScreenlyyID supports automated workflows, real-time analytics, rule-based risk assessment, and seamless integrations via API or SDK. Designed to reduce operational overhead, improve onboarding efficiency, and fight financial crime, the platform adapts to the needs of multiple sectors, including finance, insurance, telecom, and e-commerce.

Pricing

Identance Pricing

Paid

From $51

Identance offers Paid pricing with plans starting from $51 per month .

ScreenlyyID Pricing

Freemium

From $149

ScreenlyyID offers Freemium pricing with plans starting from $149 per month .

Features

Identance

KYC Solution: Verifies customer identity documents and face using AI and machine learning.
Address Verification: Validates residential addresses using Proof of Address (PoA) and Source of Funds (SoF) documents.
Anti-Money Laundering (AML) Checks: Screens customers against PEPs, Sanctions lists, Regulatory watchlists, and Adverse media.
KYB Solution: Verifies business entities, directors, beneficial owners, and ID documents for compliance.
Document OCR: Extracts data like name, DOB, expiry date, etc., from ID documents in 82 languages.
Active Liveness Verification: Ensures the person being verified is physically present.
Biometric Face Match Verification: Compares the user's selfie with the photo on their ID document.
Anti-Fraud Features: Includes IP checks (location, VPN usage, scoring), email checks (scoring, lifetime), and phone number verification (scoring, lifetime, 2FA).
Custom Risk Assessment: Allows tailored risk management approaches based on industry and user profiles.
Manual Review Option: Provides human review for suspicious or high-risk cases.

ScreenlyyID

Remote Identity Verification: Real-time verification of customers worldwide
Document Authentication: Accurate ID document data extraction and deep fake detection
Biometric Verification: Face matching and liveness checks for secure onboarding
Fraud Detection: Multi-layered defense with automated risk assessment
AML Screening: Checks against global sanction lists, politically exposed persons, and watchlists
Customer Intelligence: Includes address, social profile, email, phone, device, and BIN verification
Smart Monitoring: Instant alerts and automatic compliance reporting
No-Code and Flexible Integrations: Use dashboard UI, API, or bulk CSV for verification
Real-Time Analytics: Live insights and advanced reporting features
Scalable Team Management: Supports roles, permissions, and multiple users

Use Cases

Identance Use Cases

Remotely onboarding new customers for online businesses.
Complying with KYC regulations in industries like fintech and crypto.
Preventing identity fraud in iGaming and online platforms.
Conducting Customer Due Diligence (CDD) through address and identity verification.
Screening users against AML watchlists to mitigate financial crime risks.
Verifying business entities and owners for B2B onboarding (KYB).