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Description
Online gambling platforms must legally prove they have taken adequate measures to confirm that their users are at least 18 years old. AgePass offers a solution for these sites to effectively verify the age of their online participants. In the UK, the National Lottery is regulated by Camelot, and according to existing laws, selling a National Lottery ticket to someone younger than 16 is prohibited. AgePass also allows online retailers to check that their customers are over 16 when making a purchase. Furthermore, the BBFC is responsible for classifying videos, DVDs, and Blu Ray discs based on their content, and it is against the law to distribute classified video materials to individuals who do not meet the required age. AgePass assists these retailers in confirming that buyers are of the appropriate age at the time of their transaction. Additionally, it is illegal to sell tobacco products, including cigarettes and rolling papers, to anyone under the age of 18, ensuring that strict age restrictions are upheld across various industries.
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
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
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
AgePass
Website
agepass.com/#agePass
Vendor Details
Company Name
Melissa
Founded
1985
Country
United States
Website
melissa.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List