Flexible tools to real-time KYC compliance

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Melissa’s digital identity verification tools are easy to integrate into your applications to prevent fraud and improve analytics and the customer experience. Flexible APIs and mobile apps provide:

  • ✔ Global address, name, phone & email verification
  • ✔ SSN, ID & document verification with Machine Readable Zone (MRZ) & Optical Character Recognition (OCR) technology
  • ✔ OFAC watchlist & sanctions check
  • ✔ Liveness check and biometric verification

Watch this quick video to learn more!