IDfy favicon IDfy VS ScreenlyyID favicon ScreenlyyID

IDfy

IDfy provides a comprehensive suite of identity management and verification solutions. These solutions are designed to help businesses across various industries to streamline their onboarding processes, mitigate risks, and ensure regulatory compliance.

The platform integrates advanced technologies like AI-powered APIs for OCR, liveness detection, face-match, and anti-tampering. IDfy is ISO and SOC 2, Type 2 certified, providing high resiliency and scalability across process and tech.

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

IDfy Pricing

Contact for Pricing

IDfy offers Contact for Pricing pricing .

ScreenlyyID Pricing

Freemium
From $149

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

Features

IDfy

  • KYC API Suite: APIs for identification and verification.
  • Background Verification: Tech-driven solutions for background screening.
  • Risk and Fraud: Solutions for fraud prevention and risk assessment.
  • Video Solutions: Video platform for remote verification and onboarding.
  • Bank Statement Analysis: Fast and accurate bank statement analysis.
  • CrimeCheck: Legal history and police record checks.
  • Privy Suite: Consent governance solution for PII data privacy (DPDP Act).
  • IDfy360: No-code platform for onboarding journeys.

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

IDfy Use Cases

  • Secure identity solutions for banks.
  • Simplifying online transactions for eCom & Payments.
  • Identity solutions for financial markets.
  • Streamlined identity verification for hiring.
  • Trustworthy identity verification for insurers.
  • Identity solutions for the gaming industry.

ScreenlyyID Use Cases

  • Onboarding new customers securely for financial institutions
  • Verifying identities to comply with AML and KYC regulations
  • Fraud prevention in e-commerce platforms
  • Automating document checks in the insurance industry
  • Risk management and compliance for fintech solutions
  • Ensuring secure user registration in gaming and iGaming
  • Customer verification for hospitality and tourism bookings
  • Address, phone, and email validation for telecommunication companies

IDfy

More details Visit IDfy

ScreenlyyID

More details Visit ScreenlyyID

More Comparisons:

Didn't find tool you were looking for?

Be as detailed as possible for better results