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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

We provide advanced identity verification services and compliance solutions designed to streamline processes. Our APIs are user-friendly and our dashboards aim to enhance workflows rather than complicate them. With comprehensive documentation and direct support, you can expect seamless integration in just a matter of days instead of months. Having verified and screened millions of customers, we have gained valuable insights into effective practices. Our APIs prioritize making ethical actions the standard, allowing you to concentrate on your core business operations. With detailed API documentation, a dedicated Slack channel for your organization, and SDKs available for popular programming languages, integrating Cognito is both fast and straightforward. Ensuring data security and compliance is fundamental to our operations. We employ AES-256 encryption for sensitive information such as Social Security Numbers and conduct regular security audits at both the organizational (SOC 2) and application levels to maintain our high standards. Ultimately, our commitment to security and efficiency empowers businesses to thrive while safeguarding their customers' data.

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

Encodify
Ezumee
PeakCommerce
Salesforce
Touchtown

Integrations

Encodify
Ezumee
PeakCommerce
Salesforce
Touchtown

Pricing Details

$0.99 per identity
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

Cognito

Founded

2013

Country

United States

Website

cognitohq.com

Vendor Details

Company Name

Melissa

Founded

1985

Country

United States

Website

melissa.com

Product Features

AML

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

KYC

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