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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Utilized globally by publicly traded companies and corporate attorneys, this system enhances the document verification process significantly. It simplifies tasks such as identifying and assigning key statements while also managing version control, allowing users to save over eight hours by automating the packaging of documents in mere seconds and designating statements to both internal and external parties. If you wish to initiate the verification process sooner, you can start with a draft in Microsoft Word and transition to the final typeset version when it's ready for review. Furthermore, you can export verification notes at any point and monitor progress through a live dashboard. Atticus maintains segregated environments across various jurisdictions worldwide to guarantee that customer data adheres to all necessary legal and governance requirements. All of Atticus's services and data are securely hosted on Amazon Web Services (AWS), a top-tier cloud hosting provider renowned for its extensive experience in designing and operating secure data centers. AWS ensures that the cloud infrastructure is both reliable and scalable, providing peace of mind to its users. As a result, organizations can focus on their core activities while benefiting from the robust security and efficiency offered by Atticus.

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

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon Web Services (AWS)
Microsoft PowerPoint
Microsoft Word

Integrations

Amazon Web Services (AWS)
Microsoft PowerPoint
Microsoft Word

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Atticus

Country

Australia

Website

www.atticus.tech/

Vendor Details

Company Name

Melissa

Founded

1985

Country

United States

Website

melissa.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Telified Reviews

Telified

PacificEast

Alternatives

IDComply Reviews

IDComply

GeoComply