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.

Integrations

No integrations listed.

Screenshots and Video

Biometrics Authentication

Biometrics Authentication

Company Facts

Company Name:
Melissa
Date Founded:
1985
Company Location:
United States
Company Website:
melissa.com
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Product Details

Deployment
SaaS

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Melissa Digital Identity Verification Categories and Features

AML Software

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