Audience
Financial institutions
About Melissa Digital Identity Verification
What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.
Other Popular Alternatives & Related Software
HyperVerge
Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population).
With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds.
With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.
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IDcheck
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR.
Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations.
IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin.
There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks.
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Persona
Persona is the first all-in-one identity platform securely built to help you serve the real people of your business. Securely verify your customers and collect their sensitive information. Everything about your customers' identities, all in one place. Access a holistic profile for each of your customers, compliantly aggregate and redact your customer's sensitive personal information, and easily reverify them against existing information again and again. Whether for customer due diligence and KYC/AML or to underwrite risky individuals, Persona consolidates information from thousands of data sources to help your business make the best decisions. Persona provides a unified dashboard to help your team evaluate suspicious individuals and automate workflows to save time on manual reviews. Create your own lists of information that can be used to block, allow, or place in review individuals and prevent repeat bad actors.
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Udentify
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution.
Challenges we solve:
- Identify verification
- Onboarding
- New account opening
- Age verification
- Fraud prevention
- Biometric authentication
- Passwordless authentication
- Strong customer authentication
- KBA replacement
- KYC and AML compliance
Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.
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Integrations
No integrations listed.
Company Information
Melissa
Founded: 1985
United States
melissa.com
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Product Details
Platforms Supported
Cloud
