Melissa Digital Identity Verification for KYC and AML

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.

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0.0/10 (Expert Score) ★★★★★
Product is rated as #22 in category Anti Money Laundering Software
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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.

Melissa Digital Identity Verification for KYC and AML
Melissa Digital Identity Verification for KYC and AML

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