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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

eID stands out as an innovative vendor by pioneering a novel internet service category for customer onboarding, leveraging advanced Video Identification technology, biometrics, and AI algorithms. This cutting-edge video streaming solution offers an equivalent experience to in-person identification and has set a benchmark for secure ID verification protocols. Notably, 41 nations have implemented regulations that permit customer onboarding via video streaming methods. VideoID operates both asynchronously, through a combination of substantial registration and agent verification, and synchronously during videoconference interviews. It boasts a patented design and is the sole eIDAS certified option available. The AI-driven algorithm ensures that new customers are onboarded in under 30 seconds, significantly enhancing conversion rates in videoconferencing while actively preventing fraud. The omnichannel platform is accessible on various devices, including desktop computers, native mobile applications for iOS and Android, as well as ATMs and kiosks. With VideoID, the customer acquisition process is streamlined to just 30 seconds, making it universally accessible at any time and from any location. This revolutionary approach not only simplifies the onboarding process but also elevates the overall security standards within the industry.

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

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

Electronic Identification

Country

Spain

Website

www.electronicid.eu/en/solutions/videoid

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

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Alternatives

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