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
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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
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Country Coverage Melissa’s AML & KYC Check makes it extremely easy to verify contact data and comply with regulations, all while keeping the customer experience frictionless. Proof of address is included to verify that the person is matched to their residence and is included for select countries, including the UK, US, Germany, Australia, and more. For countries that are not covered, the Contact Data Verification layer is still serviceable as a basic check.