Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Online gambling platforms must legally prove they have taken adequate measures to confirm that their users are at least 18 years old. AgePass offers a solution for these sites to effectively verify the age of their online participants. In the UK, the National Lottery is regulated by Camelot, and according to existing laws, selling a National Lottery ticket to someone younger than 16 is prohibited. AgePass also allows online retailers to check that their customers are over 16 when making a purchase. Furthermore, the BBFC is responsible for classifying videos, DVDs, and Blu Ray discs based on their content, and it is against the law to distribute classified video materials to individuals who do not meet the required age. AgePass assists these retailers in confirming that buyers are of the appropriate age at the time of their transaction. Additionally, it is illegal to sell tobacco products, including cigarettes and rolling papers, to anyone under the age of 18, ensuring that strict age restrictions are upheld across various industries.

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

No details available.

Integrations

No details available.

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) No 
In Person No 

Types of Training

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

Vendor Details

Company Name

AgePass

Website

agepass.com/#agePass

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

LexisNexis Instant Age Verify Reviews

LexisNexis Instant Age Verify

LexisNexis Risk Solutions

Alternatives

ePB Reviews

ePB

Success Systems