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Average Ratings 0 Ratings

Total
ease
features
design
support

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

Write a Review

Description

Our extensive verification suite streamlines the onboarding experience for users while facilitating quicker growth for companies. By utilizing our application, organizations can significantly shorten their onboarding timeframe from the typical 5-10 days to under 5 minutes, even from remote locations, while simultaneously slashing operational costs by up to 92% by removing the need for field agent travel and documentation expenses. Furthermore, the suite effectively reduces customer drop-off rates by 25%, allowing customers to initiate the KYC process via web or mobile platforms, engage in live video conversations, and receive AI-driven support for official matters. This ensures that accurate documents are submitted and that the verification process maintains a high standard of quality. Additionally, our solution features real-time data extraction from PAN cards, with verification against official databases, alongside secure encrypted video conferencing and recording capabilities. Each video session includes custom geo-location and timestamps, confirming that the user's location complies with Indian regulations. In this way, we not only enhance verification efficiency but also ensure compliance and security throughout the onboarding process.

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 Yes 
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

Asti Infotech

Founded

2013

Country

India

Website

www.astiinfotech.com/Video_KYC

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

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