Flexible tools to real-time KYC compliance


Whitepaper Copy

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!