Average Ratings 8 Ratings
Average Ratings 0 Ratings
Description
BlueCheck sells Identity Verification software to businesses with a regulatory need to verify their end-users identity.
Our main selling point is a higher conversion rates compared to other identity verification providers. Higher conversion rates lead to stronger business outcomes for our clients and less customer service hiccups.
We achieve this by leveraging proprietary ML-based automation tools that require less end-user interaction, boosting conversion rates and lowering user input error rates.
We have process tens of millions of verifications for hundreds of clients since late 2014.
Our core products:
1) Age Verification in E-Commerce & Point-of-Sale
2) Photo ID Verification (Automated and/or Human Review)
3) General ID Verification and Fraud Prevention
4) Employee and Custom Document Verification
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
Yes
API Access
Has API
No
Integrations
BigCommerce
Yes
Lightspeed Retail
Yes
Lightspeed eCommerce
Yes
Magento
Yes
Shopify
Yes
WooCommerce
Yes
Integrations
BigCommerce
No
Lightspeed Retail
No
Lightspeed eCommerce
No
Magento
No
Shopify
No
WooCommerce
No
Pricing Details
$1,000
General pricing starts around $1,000 per month to have a customized identity verification solution built into your website or product.
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
BlueCheck
Founded
2014
Country
United States
Website
bluecheck.me
Vendor Details
Company Name
Melissa
Founded
1985
Country
United States
Website
melissa.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No