KYC Hub vs ScreenlyyID Detailed comparison features, price

KYC Hub

KYC Hub provides a comprehensive, AI-driven platform designed to streamline financial crime risk management. This cloud-native operating system delivers a frictionless, future-proof technological infrastructure that empowers organizations to efficiently build and deploy risk detection and automation applications.

The platform utilizes advanced technologies, including AI and intelligent automation, to enable workflow orchestration, data aggregation, and rapid no-code development for various risk and compliance use cases. This modular approach allows for seamless onboarding, continuous monitoring, and adaptable risk management across diverse industries and regulatory environments.

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

KYC Hub Pricing

Contact for Pricing

KYC Hub offers Contact for Pricing pricing .

ScreenlyyID Pricing

Freemium

From $149

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

Features

KYC Hub

Workflow Automation: Effortlessly create custom workflows and interfaces with no-code builders.
Decision Automation: Leverage 100+ preset rules for advanced decision automation.
Global AML and Corporate Screening: Access 100k+ global data sources and integrate with corporate registries.
Real-time Monitoring: Continuously monitor for risks and receive immediate alerts.
Adverse Media Intelligence: Uncover hidden connections and analyze risk using an adverse media engine.
Intelligent Document Processing: 99.1% accurate AI-powered document verification.
Dynamic Risk Scoring: Tailored risk insights by unifying static, behavioral, and profile data.

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

KYC Hub Use Cases

Know Your Supplier
Client Lifecycle Management
Customer Onboarding
Perpetual KYC
Account Opening
B2B Onboarding
Compliance Automation
Fraud Prevention

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

FAQs

KYC Hub FAQs

What technologies does KYC Hub employ in its solutions?

KYC Hub technology is based on AI and intelligent automation. We use AI extensively to gain insights from internal and external data using NLP and deep learning for entity resolution and network risk detection, as well as transaction pattern recognition to detect fraud and money laundering patterns. We also use RPA and computer vision technologies to automate manual processes, verify IDs and biometrics, and detect identity fraud.
How does KYC Hub help organizations mitigate the risk of financial crime?

KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid no-code building and deployment of risk detection and automation applications for different use cases.
What problem does KYC Hub aim to solve in the field of AML compliance?

Every year organizations spend over $200bn for AML compliance, while fines continue to increase. This is because existing solutions don't address the problem - both in terms of poor data quality and lack of adaptability with new risks and regulations. We employ innovation in data science and workflow orchestration to empower firms to automate their financial crime risk management journeys.

ScreenlyyID FAQs

What is KYC verification?

KYC verification ensures businesses verify customer identities to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, reducing fraud risks.
How does ScreenlyyID enhance KYC verification?

ScreenlyyID offers automated tools that streamline customer onboarding, detect risks, and ensure compliance with global regulations.
How does the free tier limit work?

Free tier users get a number of checks every rolling 28 days; once the limit is reached, they must wait for the quota to reset.
Can ScreenlyyID integrate with existing systems?

Yes, ScreenlyyID provides flexible APIs and SDKs to enable seamless integration with existing platforms and workflows.
Do you offer volume pricing?

Yes, substantial price reductions are available for clients performing over 1,000 checks a month.