Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

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

Wirestork is a comprehensive legal intelligence platform catering to individuals, employers, recruiters, law firms, and financial institutions in the UAE, Saudi Arabia, and Bahrain. Having successfully completed over 126,000 verified checks and boasting an impressive 4.8 out of 5 rating, Wirestork specializes in providing human-verified checks for UAE travel bans, court cases, police incidents, labor bans, and corporate background screenings, all accessible through a single platform. Designed with compliance teams and HR departments in mind, Wirestork also features global sanctions screening that encompasses OFAC, Interpol, EU, UK, and more than 310 other watchlists, as well as AML screenings, PEP checks, and thorough vendor due diligence. Additionally, an integrated network of attorneys offers on-demand legal consultations, assistance with travel ban appeals, and services for establishing UAE companies. With Wirestork, there is no need for office visits, and the company operates without hourly billing, ensuring compliance with GDPR and SOC 2 standards. Their key offerings include UAE travel ban checks, background screenings, court case reviews, sanctions assessments, AML compliance, and legal support when needed. This holistic approach allows clients to navigate complex legal landscapes with ease and confidence.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$200/month
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

Melissa

Founded

1985

Country

United States

Website

melissa.com

Vendor Details

Company Name

Wirestork

Founded

2017

Country

United Kingdom

Website

wirestork.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

Product Features

Alternatives

Alternatives

Descartes Denied Party Screening Reviews

Descartes Denied Party Screening

Descartes Systems Group
Udentify Reviews

Udentify

Fraud.com