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Description
DELTA ID serves as our primary solution, emphasizing the agile, secure, and automated reading and recording of identity documents. Its design aims to enhance and streamline user check-in and registration processes across various devices, ensuring safety, speed, and convenience. This system can recognize documents and identity cards from nearly 200 countries. Integration with your management framework is seamless through our comprehensive SDK-API, or you can utilize it with our proprietary software, available both in the cloud and on local servers, featuring real-time automatic data uploads. It functions as a rapid, integrated identity document reader that facilitates the effortless transfer of data into your systems. The readers are both easy to disinfect and quick to operate, capable of identifying close to 200 types of identity documents, including passports, national IDs, and driver's licenses, while also allowing multiple jobs to share a single scanner. Widely integrated and endorsed by numerous Property Management Systems (PMS) and Hospital Information Systems (HIS) in the industry, DELTA ID significantly enhances the efficiency of data collection processes. Moreover, its versatility ensures that businesses across various sectors can rely on it for effective identity 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
API Access
Has API
Integrations
Avantio
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
DELTA INFORMÁTICA
Founded
2006
Country
Spain
Website
deltainformatica.es/soluciones/delta-id-escaner-de-dni-y-pasaporte/
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