Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List