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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
The implementation of an AI-based Customer Identification process was initiated following the RBI's endorsement of VCIP. This system allows for a more efficient customer onboarding experience by automating the collection of documents and conducting facial recognition. Businesses across India can now perform KYC verifications swiftly, completing the entire VCIP process in under a minute through the digitization of document gathering and AI-enabled facial authentication. The technology accurately retrieves information from identification cards by integrating seamlessly with government databases that are supported. Identity verification is enhanced by comparing the photograph on the ID with live video captured during the interaction with an agent, ensuring the individual is physically present via a liveness check. Additionally, the process records the acceptance of declarations and terms and conditions to ensure non-repudiation. We provide the option for in-person verification alongside algorithmic checks, with final KYC approval granted by your designated agent. Furthermore, you can easily connect your current customer applications, whether they are mobile or web-based, utilizing our APIs and SDKs for a smooth integration experience. This innovative approach not only streamlines operations but also enhances security and compliance in customer verification protocols.
API Access
Has API
API Access
Has API
Integrations
Quickwork
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
Melissa
Founded
1985
Country
United States
Website
melissa.com
Vendor Details
Company Name
Veri5Digital
Founded
2012
Country
India
Website
veri5digital.com/vcip-video-identification/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List