Melissa Identity Solutions
Reduce Risk, Ensure Compliance & Keep Customers Happy
Melissa’s identity verification solutions utilise a range of 'industry leading' services including data quality, 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 and fast onboarding experience while remaining confident that your organisation is safeguarded 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.
- Incorporate AML screening with worldwide watchlist data, financial crime sanctions, deceased flagging, politically exposed persons check.
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
Mobile KYC
Melissa’s Mobile App onboards customers using a 1-2-3-4 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
