Stop fraud earlier with risk decisions before verification
ScreenlyyID connects identity, fraud, device, behavioural, payment and compliance signals into one risk decisioning platform, so you can approve trusted users faster, trigger step-up verification only when needed and block high-risk activity before it moves deeper into your business.
- Real-time risk scoring
- Connected fraud signals
- Step-up verification
- Fraud-first decisioning
The Problem
Most verification flows start too late
Fraud signals often appear before a user reaches identity verification. But most onboarding flows still treat verification as the first step, pushing good users through unnecessary checks while risky behaviour remains spread across disconnected fraud, device, payment and compliance tools.
Decision-First Infrastructure
One decision layer for fraud, identity and compliance risk
ScreenlyyID evaluates risk before onboarding, login, payments, account changes and compliance workflows, then returns a clear decision with the action to take next.
Decision-first protection
One decision layer across fraud, identity, and compliance
Show us your onboarding, login, payment or compliance journey and we’ll show where ScreenlyyID can reduce unnecessary verification, trigger stronger checks and improve risk decisions.
- Connected risk signals
- Real-time decisioning
- Reusable orchestration
Signal intelligence
Connect the signals fraudsters expect you to miss
ScreenlyyID links identity, contact, device, location, payment, behavioural and compliance signals so suspicious patterns can be detected before they become fraud losses, fake accounts, chargebacks or manual review backlogs.
Clear Outcomes
Return decisions your product and team can act on instantly
Every request returns an outcome, risk score, reason codes, triggered actions and audit history, so your systems and teams know exactly what should happen next.
Decision-first verification
Risk-based identity verification starts before the ID check
ScreenlyyID connects fraud, identity, device, payment and behavioural signals before stronger checks run, so trusted users can move faster and risky users can be stepped up, reviewed or blocked.
Fraud Orchestration
Trigger the right check only when risk requires it
Use configurable risk rules to decide when to approve, step up, screen, review, block or monitor users across onboarding, login, payments and compliance workflows.
Customer Lifecycle Risk
Protect every high-risk moment in the customer lifecycle
Use one risk decisioning layer across onboarding, login, payments, account changes, fraud review and compliance workflows, so every important user action can be assessed before risk moves further.
Platform capabilities
Everything needed to score, decide and act on risk
ScreenlyyID brings the core pieces of risk decisioning into one platform, from signal enrichment and rules to workflow orchestration, case review and audit history.
Signal Layer
Connect the data needed to understand risk
Enrich each user, account or transaction with identity, contact, device, IP, payment, address and compliance signals.
Decision Layer
Turn connected signals into clear outcomes
Apply risk scoring, rules, thresholds and reason codes to decide whether to allow, step up, review or block.
Action Layer
Trigger the right workflow automatically
Run verification, send cases to review, monitor activity, block risk or maintain a full audit trail.
Flexible Deployment
Add decisioning without replacing your existing tools
ScreenlyyID can operate as your full identity, fraud and compliance platform, or sit in front of your current providers to control when checks are triggered.
Team Operations
Give teams the context to review risk faster
Bring flagged users, triggered checks, reason codes, decision history and manual actions into one workspace, so fraud and compliance teams can resolve cases without switching between disconnected tools.
Decision Analytics
See what your risk decisions are costing or saving you
Track approvals, step-ups, reviews and blocks, then see how those decisions affect verification usage, review volume and customer friction.
Where it Fits
Built for businesses where
risk decisions happen in real time
ScreenlyyID helps teams assess identity, fraud, payment and compliance risk at the moments where the wrong decision creates friction, loss, exposure or manual review work.
Platform Coverage
Built to support global identity, fraud and compliance workflows
ScreenlyyID combines verification, risk signals, compliance checks, orchestration and review tools into one platform.
Common Questions
Questions buyers ask before adding risk decisioning
Everything you need to know about ScreenlyyID’s risk decisioning and orchestration platform. If you can’t find what you’re looking for, speak with our team.
A risk decisioning platform evaluates identity, fraud, device, payment, behavioural and compliance signals, then returns a clear outcome such as allow, step-up, review or block. ScreenlyyID helps teams make these decisions before stronger verification or manual review is triggered.
Risk-based KYC assesses a user’s risk level before applying stronger checks. Lower-risk users can move through onboarding with less friction, while higher-risk users can be stepped up for identity verification, biometric checks, AML screening or manual review.
Fraud signals can include device risk, IP location, email and phone intelligence, BIN data, address signals, behavioural patterns, velocity, duplicate accounts and compliance indicators. ScreenlyyID connects these signals so teams can detect risk before relying only on document or biometric verification.
Step-up verification should be triggered when risk signals suggest the user, device, payment, location or behaviour needs stronger checks. This may include suspicious login activity, high-risk geolocation, device mismatch, payment risk, duplicate account patterns or AML-related concerns.
Yes. A risk decisioning layer can sit in front of existing IDV, AML, fraud and compliance tools to decide when each check should run. ScreenlyyID can operate as a full platform or connect with existing workflows so teams do not need to replace what already works.
Contact Us
See Risk Decisioning in Action
See how ScreenlyyID helps you evaluate risk, orchestrate decisions, and trigger verification only when needed.
Complete the form and we’ll walk you through how it fits into your existing stack and improves fraud prevention, conversion, and cost efficiency.
- See real decision flows
- Understand integration
- Explore use cases
- Get tailored pricing
Start Today
See how risk decisioning fits into your flow
Walk us through your onboarding, login, payment, or compliance journey and we’ll show where decisioning can help you approve trusted users faster, trigger the right checks, and stop high-risk activity earlier.
- No Set Up Fees
- API-first integration
- Works with your stack