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What is Visma Idella?

Visma Idella provides innovative software and services specifically designed for the financial sector in the Netherlands, focusing on areas such as pension management, disbursements, and social benefits. Serving over 4.3 million Dutch pension members and managing monthly disbursements of €2 billion, the firm offers cloud-based, modular, and scalable solutions that ensure compliance with both national and international regulations and security standards. As part of the global Visma Group, Visma Idella adheres to stringent requirements concerning cybersecurity, privacy, and compliance. In a time when technology significantly impacts the financial industry, the company is adept at tackling complex challenges while delivering substantial value. Our commitment lies in developing and implementing software that meets the specific needs of financial institutions, promoting efficiency and innovation within the industry. By continuously refining and adapting our solutions, we strive to improve the overall experience for our clients and their beneficiaries, ensuring they receive optimal support and services that align with their evolving needs.

What is Melissa Digital Identity Verification?

Melissa Digital Identity Verification, a cloud-based solution for KYC and AML, accelerates the process of onboarding customers while ensuring adherence to strict global compliance standards. This comprehensive tool allows users to utilize a single web service for identity verification, which encompasses national identification and the scanning and validation of ID documents. Additionally, it incorporates biometric authentication along with features such as liveness checks and age verification, while also offering access to sanction lists to identify restricted individuals and nationals. With Melissa Digital Identity Verification, organizations can streamline their compliance efforts while enhancing the security and efficiency of their customer verification processes. Ultimately, this solution not only simplifies the onboarding experience but also reinforces trust in the identity verification process.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Visma Idella

Date Founded

1987

Company Location

Netherlands

Company Website

www.visma-idella.nl/

Company Facts

Organization Name

Melissa

Date Founded

1985

Company Location

United States

Company Website

melissa.com

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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