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ease
features
design
support

Average Ratings 0 Ratings

Total
ease
features
design
support

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Description

Most verification providers rely on outdated methods, involving deals with organizations, on-ground sales teams, and customer support. This drives verification costs to $10-$100 for basic credentials like "John Doe worked at Acme Corp." Paying $100 for six words—$18 per word—is absurd. High costs push applications to delay verification. For example, hiring managers often verify credentials only after interviews, finding the interview process cheaper than upfront checks. Similarly, many use cases, like credential-verified dating apps or job marketplaces, can’t launch due to prohibitive costs. A dating app earning $20 per user can’t afford $100 for verification, nor can job platforms verify candidates at such rates. Blue Check disrupts traditional methods, cutting costs to just a few cents.

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

$1
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

Blue Check

Founded

2025

Website

www.thebluecheck.com

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

KYC

Alternatives

Alternatives