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Description

The website Accredited.AM is operated by North Capital Investment Technology Inc. ("NCIT"), while the verification services are handled by North Capital Private Securities Corporation ("NCPS"), which is a fully-owned subsidiary of NCIT and a registered broker-dealer affiliated with FINRA and SIPC. As a licensed broker-dealer, NCPS provides issuers and platforms with verification letters that meet the compliance demands of rule 506(c) according to the SEC's safe harbor provisions. Accredited.AM offers a complimentary service that allows individuals to confirm their accredited investor status, a requirement set by federal law for participating in private placements. By obtaining this verification, you gain access to an expanding selection of online platforms and financial institutions for investment opportunities. We prioritize the protection of your privacy and sensitive information, ensuring that once your status is verified, you can engage in investments without needing to reveal any additional confidential data regarding your income or assets. This streamlined process not only enhances your investment potential but also safeguards your financial privacy.

Description

What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

Free
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Accredited.AM

Website

accredited.am/

Vendor Details

Company Name

Melissa

Founded

1985

Country

United States

Website

melissa.com

Product Features

KYC

Product Features

AML

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

KYC

Alternatives

Alternatives