Audience

Financial institutions

About Melissa Digital Identity Verification

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.

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Integrations

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Company Information

Melissa
Founded: 1985
United States
melissa.com

Videos and Screen Captures

Biometrics Authentication

Biometrics Authentication

Biometrics Authentication Document Validation Melissa Digital Identity Verification - KYC app
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Product Details

Platforms Supported
Cloud

Melissa Digital Identity Verification Frequently Asked Questions

Q: What kinds of users and organization types does Melissa Digital Identity Verification work with?
Q: What languages does Melissa Digital Identity Verification support in their product?

Melissa Digital Identity Verification Product Features

AML

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

KYC

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