Reduce Risk, Ensure Compliance and Keep Customers Happy

Identity fraud is one of the biggest issues organisations are facing today. The solution is to create a seamless end-to-end platform for organisations to onboard and safely keep track of customer data. Melissa’s Mult-Layered ID Document Scan Verification is a service that enables businesses to confidently onboard new customers with cutting edge technology integrating the use of AI, biometrics and machine learning.

  • Proof of life Scans face and checks for eye movement to establish if the person behind the ID is real
  • Document Verification Capture ID & Document data using Machine Readable Zone (MRZ) and Optical Character Recognition (OCR) to extract crucial information from passports, utility bills, driver’s licence, etc
  • Biometrics Uses powerful smart facial recognition and facial comparison algorithms to match a person’s selfie to their photo ID
  • Address Verification To additionally add an extra level of protection where a person’s name and address is extracted and verified against multiple databases to confirm a full address match

Implement Safe and Secure Customer On-Boarding and Know Your Customer (KYC) Rules

Melissa’s ID Document Scan and its multi-layered verification allows businesses to successfully enable robust security giving a smarter and more secure alternative to Knowledge Based Authentication (KBA). Detect fraud seamlessly and obtain a complete user verification in a simple 1-2-3-4 process.

  • Smooth Customer Journey: Verify the identity of customers with ease with a simple 3 step process all in less than 60 seconds.
  • High Accuracy in Data Extraction: A reliable solution that captures and extracts crucial information needed for KYC compliance.
  • Remote On-boarding: Users can scan and upload from any remote location including the comfort of their own home.
  • Full Audit Trail: Generates a customer due diligence report which is stored securely.
  • Multi-System Workflow: Integrates with all android, iOS and PC systems as well as web form, checkout, mobile applications.
  • Efficient Streamlined Process: The included business portal allows all submitted documentation to be reviewed and approved in less than a minute.
On-Boarding and Know Your Customer (KYC)

Melissa Advantages

Melissa UK Other SaaS Vendors
Out-Of-Box Ready to Use
No Customisation Capability
Built, Tested & Integrates to Any Process

Easily Customisable

Included Business Portal Enables More Control
Provides Access to Technical or Manual Checks
Limited Access to Technical Checks
Avoids High Cost & Time with Complex Integration
May Need Significant Development Time
Maintenance, Servicing & Upgrades Included

Highest pass rate on the market with 93%

API/SDK Availability
Complex API/SDK Integration
Name to Address Match

Address Verification for 250+ Countries

Explore Our Range of Identity Verification Solutions

Melissa’s identity verification utilises a range of industry-leading services, which are flexible and designed for organisations of all sizes, to meet KYC & AML compliance needs. Our additional identity verification solutions include:

Helpful Resources

Case Study
Discover how car2go improved their customer onboarding process, while also validating contact data. Download Case Study
Synthetic Fraud Webinar
Watch this webinar and Learn how to prevent Synthetic Identity Theft. Watch Webinar
Data Sheet
ID & Doc Scan Verification
ID, Document & KYC Checks in an all-in-one verification and enrichment solution. Learn More

Global Coverage Global Coverage
Seamless User Experience Seamless User Experience
Robust KYC / AML Compliance Robust KYC / AML Compliance
Operational Efficiencies Operational Efficiencies