Real-Time Customer Identity Verification Solution
Faster Client Onboarding + KYC/AML Compliance Melissa's Complete Identity Verification uses global reference datasets, AI, deep address and contact data domain knowledge to authenticate a customer identity and documentation. Create a seamless customer experience, reduce fraud exposure and ensure peace of mind – in seconds.
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ADDRESS, EMAIL, PHONE PROOF OF ADDRESS BIOMETRICS/ LIVENESS
• Quickly scan & verify ID documents • Check against UK & international sanctions & watchlists • Verify age for age-restricted industries
AGE VERIFICATION
WATCHLIST SANCTIONS
• Perform facial comparison & liveness checks • Validate customer address, email & mobile phone
ID DOCUMENTS
• Generate Customer Due Diligence reports for compliance Melissa provides deep entity resolution to verify identities worldwide with capabilities to all countries and billions of people.
Reduce risk, ensure compliance & keep customers happy! Melissa.com/uk-id
+44 (0)20 7718 0070