Onboard customers fast without letting fraud in
The onboarding problem
Every extra step costs sign-ups, and every skipped step costs you in fraud and compliance risk. The answer is not one fixed flow but a flow that adapts to the customer.
Match the checks to the risk
One flow for everyone either slows good customers down or lets risky ones through. These combinations are a sensible starting point; your own risk assessment decides what you require.
| Risk level | Typical checks | Why |
|---|---|---|
| Low | eIDV data-source check, email and phone validation | No upload or camera, so friction stays minimal. |
| Standard | ID document, selfie with liveness and face match, AML screening | Confirms the person and screens for sanctions and PEPs. |
| High | Standard checks plus enhanced due diligence and human review | Extra evidence and a person decide when the risk is higher. |
Keep good customers moving
Your rules score each customer from the results of the checks. Customers who look fine are approved without fuss, and only those your rules flag are sent to review or asked for more. Read how decisioning works.
Dashboard, links, SDK or API
No-code links
Send a verification link or QR code by SMS, WhatsApp or email. See how it works.
Dashboard
Run checks by hand and review results in one place. See the dashboard.
Web SDK and API
Build verification into your own product with the JavaScript Web SDK and REST API. See integrations.
Used across regulated and online businesses
In practice
Cranfield Group onboards healthcare professionals with no-code verification links sent by SMS, with results visible in its recruitment system. Read the case study.
The checks behind this
End-to-End Digital Identity Verification
Effectively verify new customers in seconds, safeguarding your business from identity fraud
ReadeIDV - Electronic Identity Verification
ScreenlyyID provides a single access point to 70+ data partners and 300+ eIDV data sources around the world
ReadAML Compliance: Protect Your Business Through Screening and Monitoring
Screen customers against sanctions lists, politically exposed persons (PEP), and global watchlists to mitigate risk.
ReadLearn more
Frequently asked questions
What is KYC onboarding software?
It is software that verifies who a new customer is and screens them for risk as part of signing up. ScreenlyyID combines identity checks, AML screening and risk signals and returns one decision per customer.
How fast is onboarding with ScreenlyyID?
Many checks return in seconds. How long a customer takes depends on the checks you require and whether a case is sent for review.
Can I use different checks for different customers?
Yes. Choose which checks to run per customer, and use rules to flag customers who need more.
Do I need developers?
No. You can run checks from the dashboard or send no-code verification links. The API and Web SDK are there when you want to build it into your own product.
How much does it cost?
You pay per check, and there is a free plan to start. See pricing.
Run your first check today
Start free, or talk to our team about volume pricing and a walkthrough.