Skip to main content

ScreenlyyID for Gambling and iGaming

ScreenlyyID provides a secure gaming environment without compromising players’ enjoyment or causing frustration with overzealous identity verification checks.

Effectively eliminate potential threats, bad players, and any attempts to harm your business while maintaining a welcoming environment that encourages legitimate players to continue playing.

Digital identity verification made simpler

Speed up customer onboarding checks while minimizing your risk

With ScreenlyyID, adhering to KYC regulations doesn’t mean sacrificing user experience. Assist in preventing financial crime and money laundering with automated screening, risk management, and ongoing monitoring, whilst maintaining a seamless experience for your legitimate users.

KYC and AML screening made simpler

End-to-end, KYC and AML screening solution

With ScreenlyyID, we’ve integrated your KYC and AML tools into a single platform.

ScreenlyyID, your first choice verification partner

How Gaming and iGaming companies can benefit from ScreenlyyID!

Age Verification

Ensure that age verification is met and that players are of legal age.

Account Creation

Verify the identity of an individual seamlessly, during account creation. Ensure that the customer is who they say they are, prevent fraud and reduce the risk of identity theft.

Payment Processing

Use digital identity verification when players make deposits or withdrawals from gaming accounts to reduce chargebacks, prevent fraud and theft.

Account or Game Access

Utilize our suite of modules to restrict access to certain players based on their age, location or other criteria.

Meet Compliance

Ensure strict compliance requirements are met with digital identity verification and AML screening.

Reduce Multi Account Holders

Gain in depth insight into your customers and reduce multi account holders and bonus abusers .

Reduce Chargeback Rates

Implement measures that prevent payments using stolen cards or credentials. Improve your success rate when disputing false refunds and chargeback requests.

Eliminate Fake Accounts

Identify fraudulent accounts with a comprehensive identity analysis .Flag customers who use counterfeit or stolen ID's and deter multi account collusive play.

Minimize Fraudulent Affiliate Traffic

Identify affiliates who are referring undesirable customers to your business and redirect your focus towards those who generate higher profits.

Verification to suite your requirements

No-Code, Bulk CSV, API, or live lookup, we’ve got you covered

ScreenlyyIDs dashboard and API suite means you can integrate via any means that suits your business. CSV for bulk verifications via our dashboard, integrate our API into your own systems, or even send a link to a prospect for completion via our no-code UI form.

Competitive Pricing

Our pricing is the most flexible and affordable on the market

No Set Up Fee

No License Fee

Free Forever

No Hosting Fee

Contact us

Talk to an expert

Let’s connect to discuss the possibilities and find the perfect solution for your business needs.

Complete the form, and one of our experts will reach out to you. You’ll discover how our solutions can tackle your specific challenges, optimize your operations, and drive your growth.

Lets Connect....

Contact Form

Start Verifying Customers Today

Let ScreenlyyID show you how easy it can be to integrate our suite of verification solutions into your on-boarding process.

ScreenlyyID, your first choice verification partner

How ScreenlyyID's AML solution can help your organization!

Age Verification

Ensure that age verification is met and that players are of legal age.

Account Creation

Verify the identity of an individual seamlessly, during account creation. Ensure that the customer is who they say they are, prevent fraud and reduce the risk of identity theft.

Payment Processing

Use digital identity verification when players make deposits or withdrawals from gaming accounts to reduce chargebacks, prevent fraud and theft.

Account or Game Access

Utilize our suite of modules to restrict access to certain players based on their age, location or other criteria.

Meet Compliance

Ensure strict compliance requirements are met with digital identity verification and AML screening.

Reduce Multi Account Holders

Gain in depth insight into your customers and reduce multi account holders and bonus abusers .

Reduce Chargeback Rates

Implement measures that prevent payments using stolen cards or credentials. Improve your success rate when disputing false refunds and chargeback requests.

Eliminate Fake Accounts

Identify fraudulent accounts with a comprehensive identity analysis .Flag customers who use counterfeit or stolen ID's and deter multi account collusive play.

Minimize Fraudulent Affiliate Traffic

Identify affiliates who are referring undesirable customers to your business and redirect your focus towards those who generate higher profits.

Digital identity verification built to scale

Automated AML screening and monitoring with seamless user onboarding

Assist in preventing financial crime and money laundering with automated screening, risk management, and ongoing monitoring. ScreenlyyID’s screening integrates KYC-compliant ID verification with automated anti-money laundering screening to guide your AML risk decisions.

Fulfil Regulatory Requirements

Gain a comprehensive understanding of your users quickly fulfil AML/CTF regulatory screening requirements without excessive manual review.

Prevent Financial Crime

Prevent financial crime and deter money laundering in your online channels.

Global Coverage

Check profiles of entities on global and national sanctions lists including OFAC, HMT, UN and thousands of other watch-lists.