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features
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support

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Description

AgeChecked stands out as a premier online service for age verification. Learn how our innovative age verification solutions can safeguard both your business and your clientele. We prioritize consumer anonymity, ensuring that our system anonymizes users throughout the entire verification process and does not retain any personal data. By leveraging a wider array of methods and national data sets than any competitor, AgeChecked relies solely on permissioned data sources. A smooth user experience has been a fundamental focus for AgeChecked, guaranteeing that our age verification solutions enhance rather than disrupt the customer journey. With our advanced technology, you can confidently identify underage consumers swiftly and efficiently, thereby protecting your business while maintaining the purchasing experience for eligible customers. Our commitment to privacy and efficiency sets us apart in the age verification industry.

Description

What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Shopify Yes 
WooCommerce Yes 

Integrations

Shopify No 
WooCommerce No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

AgeChecked

Founded

2016

Country

United Kingdom

Website

www.agechecked.com

Vendor Details

Company Name

Melissa

Founded

1985

Country

United States

Website

melissa.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

Alternatives

IDComply Reviews

IDComply

GeoComply

Alternatives