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ease
features
design
support

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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.

Description

Thrivify serves as a comprehensive digital platform for customer verification and audience activation, empowering online businesses and ecommerce retailers to convert confirmed visitors into real-time revenue by integrating verified audiences, zero-party data collection, and on-site activation functionalities into one cohesive system. This platform allows businesses to design tailored verification portals that gather verified customer identities and preferences prior to granting access to exclusive offers, gated content, or promotional deals, thereby providing brands with reliable first-party and zero-party data instead of relying on anonymous or cookie-based tracking methods. Through Thrivify’s streamlined process, visitors can quickly confirm their information on the site and instantly receive personalized offers or incentives, which enhances engagement and conversion rates while simultaneously elevating data quality for more effective segmentation and targeting. By utilizing such innovative tools, businesses can not only improve their marketing strategies but also foster stronger relationships with their customers.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

€220 per month
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

Melissa

Founded

1985

Country

United States

Website

melissa.com

Vendor Details

Company Name

Thrivify

Country

United States

Website

www.thrivify.io

Product Features

AML

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

KYC

Product Features

Customer Data Platforms (CDP)

Behavioral Analytics
Campaign Management
Customer Profiles
Customer Segmentation
Data Integration
Data Matching
GDPR Compliance
Personalization
Predictive Modeling

Alternatives

Alternatives