Melissa’s real-time identity verification service includes identity, ID and document verification, age authentication and global watchlist screening to establish the identity of a consumer or satisfy AML/KYC compliance. Easily tailor the service to your specific sign-up process and risk management requirements to ensure fast onboarding or ecommerce checkout while protecting your organization against fraud.
Global KYC & AML
Provides real-time electronic identity verification (eIDV) and sanctions/watchlist screening tools that are ideal for fast onboarding, fraud prevention, and Know Your Customer and AML compliance.
Cross-checks name to address, phone number, and email address for fast identity verification and validates data as it is entered to ensure bad data doesn’t enter your system.