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Average Ratings 0 Ratings
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
Expand your customer base swiftly without relying on outdated compliance methods. Youverify vForms onboarding empowers you to integrate over 300 data sources into a streamlined workflow, enabling precise automated decision-making. Verifying individuals from a distance can be challenging, but with access to more than 5000 data points and 2000 field agents, businesses can effectively defend against fraud and significant financial risks. Gather essential customer information and confirm their identities through a user-friendly self-service solution. This system delivers a tailored, optimized, and rapid onboarding experience that seamlessly aligns with your existing processes. With the Youverify operating system (OS), automating due diligence becomes a straightforward task on a single platform, providing convenience and maximum efficiency for your operations while enhancing your customer engagement.
API Access
Has API
API Access
Has API
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
Youverify
Founded
2018
Country
United States
Website
youverify.co
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List