Reduce Risk, Ensure Compliance & Automate Customer Onboarding
Melissa’s identity verification & know your customer solutions utilise a range of industry leading services including contact data quality, watchlist & sanction screening, and hybrid technology to meet your KYC & AML compliance needs. Easily tailor our solutions to your specific sign up processes and risk management requirements to ensure a smooth customer onboarding experience while remaining confident that your organisation is compliant and safe guarded from fraudulent activity.
- Verify the identity of customers and detect high risk that support your Customer Due Diligence (CDD) obligations.
- Customise at which point within your business process you want to validate a customer's identity.
- Leverage a seamless end-to-end process to establish, maintain and safely track customer data.
- A range of flexible know your customer services to suit any need.
Melissa Identity Capabilities
Global KYC & AML Profile Check
Provides real-time electronic identity verification (eIDV) using a layered approach of checks to empower clients with accurate intelligence for fast onboarding, fraud prevention and KYC/AML compliance measures.
- Contact Data Verification
- Proof of Address
- National ID Verification
- 2+2 Checks
- Age Verification
- Sanctions/PEP & Deceased Screening
Melissa’s ID Mobile App onboards customers using a 1-2-3 process by capturing & extracting ID document data and matching against a person’s selfie. This service also includes address matching and real time liveness checks.
- ID & Document Verification
- High Accuracy Data Extraction
- Biometric & Optical Character Recognition
- Proof of Life
- Address Verification
- Efficient Streamlined Process
PEP & Sanctions Screening
Screen an individual through sanctions, PEPs, international watchlists and adverse media checks. Melissa reference data is refreshed daily in our real-time environments to offer a standout AML check.
- Real Time AML Checks
- PEP & Sanctions Screening
- Adverse Media
- International Watchlists
Perform full ID checks by verifying national ID & date of birth to prevent invalid, underage & consumer-not-present applications.
- Online Age Verification
- National ID Check
- Consumer Not Present Check