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
No integrations listed.
Company Information
Melissa
Founded: 1985
United States
melissa.com
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Biometrics Authentication
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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?
Melissa Digital Identity Verification works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Melissa Digital Identity Verification support in their product?
Melissa Digital Identity Verification supports these languages: English.
