+
+

Related Products

  • iDenfy
    262 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • Sumsub
    202 Ratings
    Visit Website
  • EasyDMARC
    181 Ratings
    Visit Website
  • Incredable
    9 Ratings
    Visit Website
  • DataBuck
    6 Ratings
    Visit Website
  • Plaid
    138 Ratings
    Visit Website
  • CredentialingSpectrum
    5 Ratings
    Visit Website
  • Proton Pass
    31,996 Ratings
    Visit Website

About

What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.

About

The end-to-end digital identity verification platform. greenID, a GBG solution, is an established market-leading digital identity verification solution trusted by organisations including government and large enterprises with millions of verifications each year. The complete solution enables organisations to verify and onboard new customers reliably and efficiently, with the options of document and biometric verification, via web or mobile channels. For customers of greenID, adding on biometric and document verification requires simple code changes or SDK integration, which can be completed from a few hours to just minutes. 120+ employees in Australia including R&D, technology, product, sales, consultation, marketing, professional services, customer support. GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions

Audience

Businesses interested in a global identity verification solution to boost conversion, fight fraud and stay compliant

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Melissa
Founded: 1985
United States
melissa.com

Company Information

GBG
Founded: 1989
United States
gbg-greenid.com

Alternatives

Alternatives

LSEG Risk Intelligence

LSEG Risk Intelligence

LSEG Data & Analytics
Udentify

Udentify

Fraud.com

Categories

Categories

Integrations

Incept
Neota
Registry Direct

Integrations

Incept
Neota
Registry Direct
Claim Melissa Digital Identity Verification and update features and information
Claim Melissa Digital Identity Verification and update features and information
Claim greenID and update features and information
Claim greenID and update features and information